Payments & E-Money

Reporting and compliance for payment institutions, electronic money institutions, and account servicing PSPs. This section covers PSD2 reporting requirements, the upcoming PSD3/PSR transition, SEPA Instant Payments Regulation, Verification of Payee under the EPC scheme, the digital euro PSP pilots, CESOP cross-border payments reporting, and EPC industry reports. Articles are practical guides – what to file, who reports, deadlines, and templates – aimed at payment firms across the EU. You’ll find both pillar reference guides and ongoing analysis of regulatory developments at the EBA, ECB, and European Payments Council. Start with the PSD2 reporting guide or the SEPA Instant Payments guide for the fundamentals.