Authorisation Conditions Ongoing Compliance
What this control requires
Monitor all PSD2/NBB authorisation conditions continuously. Verify capital, management F&P, safeguarding, and governance requirements are maintained. Monthly management review. Notify NBB of material changes within required timeframes.
Other PSD2 controls
EU_PSD2-CTRL-001 - Daily safeguarding reconciliationEU_PSD2-CTRL-002 - Critical ICT incident reportingEU_PSD2-CTRL-003 - GDPR breach notification workflowEU_PSD2-CTRL-004 - AML suspicious transaction monitoringEU_PSD2-CTRL-005 - Quarterly PCI vulnerability assessmentEU_PSD2-CTRL-006 - Outsourcing provider oversightEU_PSD2-CTRL-007 - DORA Register of Information maintenanceEU_PSD2-CTRL-008 - CTIF suspicious activity escalationEU_PSD2-CTRL-009 - NIS2 cyber resilience testingEU_PSD2-CTRL-010 - Instant payment availability monitoringPSD2-A10-001 - Own Funds Capital Adequacy ProgrammePSD2-A30-001 - Strong Customer Authentication (SCA) Implementation