Update reporting of serious payment security incidents

Topic area:
Status: 08.07.2022 |
Archived
Key words:
Supplement
Initiative
Official name
Rundschreiben 03/2022 (BA) zur Meldung schwerwiegender Zahlungssicherheitsvorfälle gemäß § 54 Abs. 1 ZAG
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
03/2022
Summary
Status
Status

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Current version
Final version
09.03.2022
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) and implementation of PSD2 (binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
Reporting of serious payment security incidents (non-binding, Supplement, DE)
Revised Guidelines on major incident reporting under PSD2 (binding, Supplement, EU)
FAQ on circular 03/2022 on reporting of serious payment security incidents (binding, DE)

Source: BaFin, 03/2022, 2022