Strong authentication
Scope:
- obligation to use strong authentication (SCA) in payment services
- requirements for authentication components (knowledge, possession, inherence) and attribution of components to a person in RTS, EBA Q&A and FSC positions
- key exemptions from the obligation to apply SCA (MIT, RBA, others)
- SCA liability and the so-called liability shift
- SCA/2FA in the EMI regulation (amendment of the eIDAS regulation)
See also:
AML for financial institutions
AML - ML/FT - Beneficjent rzeczywisty - inne
AML for financial institutionsOnline / ecommerce regulation review 2022-2025
PSD3 - DMA - MICA - EIDAS - Omnibus
Online / ecommerce regulation review 2022-2025Overview of IF regulation 2022-2025
Outsourcing - PSD3 - ECSP - DMA - AML
Overview of IF regulation 2022-2025Online identification
Requirements - Mechanisms - European Identity Portfolios
Online identificationRegulations
RegulationsAML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)
AML - ML/FT - KYC - Actual beneficiary
AML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)