PSD2 Independent Assessment
Given the increasing need for electronic payments regulatory harmonization and to implement consumer protections, the EU has introduced the Payment Service Directive 2 – PSD 2. The focus is on improving transparency and security. It requires informing the customer of conditions and required information for payment services. Additionally, it calls for strict security requirements to protect the customer’s financial data and to lessen the risk of fraud. This directive significantly affects payment providers, requiring the sector to lean a new way of entering payments.
PSD2 Independent Assessment (PDF) >
Scope of PSD2 independent assessment
How we do it?
Deloitte can support you with the end-to-end execution of PSD2 independent assessment. Due to our experience in information security and the financial industry, we will be able to provide the service with the highest standard of quality.
How we do it?
Evidence request
Report release2-3 weeks before the start of the assesment we provide our preliminary list of evidence request
Indipendent assessment
We carry it out according to our PSD2 work program. The project will be delivered in a competitive time span of 4 to 6 weeks The system is then tested and the controls are assessed on a design and implementation level
Report release
A fact-finding report is provided and includes:
- Introduction (scope, approach, methodology)
- Executive summary
- GAP analysis
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