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Payment regulations

Guidelines for payment operations

Due to political, technical and business developments – especially as part of the digitisation – the number of regulations is steadily increasing. Furthermore, existing regulations are continuously adapted, extended or revised. PPI helps you to stay on top of things.

Guidelines, laws and regulations play a decisive role in the payments sector. They standardise the legal framework, promote fair competition and establish transparency for all involved parties. In addition, they help to realise political and economic goals, like the support of innovation or the unification of markets.

As one of the leading consulting agencies in the payments sector with more than 50 consultants, we attend to all issues stemming from new rules and regulations for financial institutions and companies with payment services. Our customers value the concept of partnership with which our team actively helps you to meet all stipulations.

Press: Significant costs increases imminent for developing and distributing financial products

PSD2

Complex standards for the breakdown of old structures

The regulatory technical standards (RTS) that are part of the PSD2 establish a new set of rules for the access to bank accounts. They will entitle bank customers to access their payment account via third-party providers. A clear roadmap exists for the creation of a new interface structure.

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Seminars and trainings

Tailored to your individual needs

In the era of PSD2, blockchain, instant payments and SWIFT GPI, payments are regaining their central importance. Increasing complexity, customer-oriented solutions from FinTechs, and more intense market competition all intensify the need for specialist personnel. We have put together for you a comprehensive programme of training courses and seminars for a target-oriented personnel development and qualification.

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Swaantje Anneke Völkel

Contact

Swaantje Anneke Völkel
Managing Consultant

+49 40 227433-1714
Swaantje.Anneke.Voelkel(at)ppi.de

Nils Purwin

Contact

Nils Purwin
Managing Consultant

+49 40 227433-4272
Nils.Purwin(at)ppi.de

Further information to download