2026-07-17-Grupa Wolfsberg: Usługi bankowe dla PSP

2026-07-17 \ MISC \ The Wolfsberg Group publishes Guidance on the provision of banking services to non-bank payment service providers (przejdź do treści źródłowej)

The Wolfsberg Group published its new Guidance on the Provision of Banking Services to non-bank Payment Service Providers. The guidance is intended to provide a practical, risk-based framework to help banks understand, assess and manage the financial crime risks associated with providing banking services to non-bank PSPs while continuing to support innovation in payments. It expands on existing Wolfsberg Group guidance by detailing common relationship types, associated risks, compliance obligations and risk management expectations for financial institutions providing services to non-bank PSPs.

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