Empfängerüberprüfung bei SEPA-Überweisungen: Was muss bis zum 9. Oktober umgesetzt sein?

The amended SEPA Regulation brings with it new legal requirements for recipient verification. But what does this actually mean for banks and payment service providers? What technical and legal implications need to be considered?

In this two-hour webinar, experts from the Association of German Banks (BdB) will give you an in-depth overview of the new regulations. The speakers are Wulf Hartmann, Director Legal and Money Laundering Prevention, Fabian Schuster, Associate Director Payments and Albrecht Wallraf, Associate Director Payments.

Topics in focus:

• New SEPA regulation & legal requirements for recipient verification
• Implementation of recipient verification using the VOP procedure of the European Payments Council and in the EBICS & FinTS standard
• Legal implications: Customer conditions, civil law issues & data protection

Take the opportunity to prepare for the new requirements at an early stage and discuss your questions directly with our experts.

Please note: Conference language is German.