White Papers

What data held is held in the EBA Registers and are there any inconsistencies and gaps? How might Financial Institutions be impacted when they rely on this data alone to verify the regulatory status of TPPs?

The connections between Third Party Providers and Financial Institutions under PSD2 The Tricky Encounter - A Norfico and Konsentus White Paper about the connections between

Introduction This white paper discusses the data held in the NCA Registers, the issues and inconsistences encountered and how Konsentus Verify addresses these problems. What

PSD2 Open Banking. Who will use it? PSD2 Open Banking applies to any Financial Institiution that provides a ‘Transactional Account’. For example in the UK

Is being compliant enough to protect your customers? As the Financial Conduct Authority (FCA) stated in their recent bulletin, the 14th March is the final

Introduction At the European Banking Authority (EBA) Working Group on APIs under PSD2, a number of market participants raised concerns that there could be a

Limitations of using the EBA register for TPP checking From the 14th September 2019, over 9,000 FIs in Europe have to comply with ‘Open Banking’

Open Banking is not just for Banks Or maybe the headline should really read PSD2, access to accounts, now more commonly referred to as Open