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EU PSD2 Evidence & Implementation Kit

$249.00
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EU PSD2 · Second Payment Services Directive · Evidence & Implementation Kit
Meet PSD2, without decoding the Directive yourself.
Every obligation handed to you as an adopt-ready control, from authorization and strong customer authentication through open banking access to incident reporting and consumer protection, with the evidence a competent authority examines.
PSD2-ready in a weekend, not a quarter.

Here is the honest situation. The second Payment Services Directive reshaped EU payments: it requires authorization, strong customer authentication with two independent factors and dynamic linking, secure open banking access for third-party providers identified via eIDAS certificates, detailed consumer information and liability rules, major-incident and fraud reporting, and operational and security risk management. A provider that moves money well but cannot show its SCA, its exemption monitoring or its incident reporting is exactly where providers fall short.

This Kit removes the guesswork. It is PSD2 and its technical standards written as adopt-ready controls you personalize in a weekend, with the evidence a competent authority examines.

What you get, the moment you buy

18
Obligations as adopt-ready controls. Every obligation, from authorization and SCA through open banking to incidents and consumer protection, written so you personalize and apply it.
18
Evidence-they-examine checklists. For each control, exactly what a competent authority examines, plus where providers fall short, so you close the gap first.
1
PSD2 Control Matrix, pre-built. Every obligation in a working spreadsheet, ready to record status, owner and evidence location.
1
Gap & Readiness Assessment. Score each obligation and the workbook returns your readiness as a single percentage, and exactly what to fix next.

Grounded in the second Payment Services Directive and the EBA technical standards, with authorization, strong customer authentication and exemptions, open banking access, consumer information and liability, execution times, data and consent, operational risk, incident and fraud reporting called out. Editable Word and Excel files.

SCA and open banking are where PSD2 bites
PSD2's signature requirements are strong customer authentication with dynamic linking and secure access to accounts for third-party providers. Getting SCA, its exemptions and the access interface right, and evidencing them, is what a competent authority tests. This Kit builds SCA, exemptions and open banking access into controls with the evidence they ask for.

What one control looks like

This is confirming how PSD2 applies, where scope begins. All 18 are built to this depth.

PSD2-1 Confirm how PSD2 applies SCOPE
Put this control in place

Determine and document how the second Payment Services Directive applies to [your organization name], identifying whether it provides payment services, is an account servicing provider, or a third-party provider offering account information or payment initiation, so scope is clear and the organization can evidence its applicability assessment.

Regulatory note.

The second Payment Services Directive (PSD2) regulates payment services and providers, including new third-party provider roles, across the EU.

Evidence a competent authority examines
  • An applicability assessment against PSD2
  • The payment service roles identified
  • Records of the determination
Common finding they raise: An organization does not assess whether PSD2 applies to it.

Why this is not another template pack

  • The evidence is the point. An obligation you cannot evidence is a supervisory risk. This tells you what a competent authority examines and where providers fall short, for every obligation.
  • SCA, open banking and incidents built in. Strong customer authentication, secure account access and major-incident reporting are written into the controls, the substance PSD2 requires.
  • Built on a mapped compliance corpus, not one person's opinion, from a graph of thousands of controls across standards.
  • It compounds. PSD2 aligns with eIDAS and the GDPR, so this work feeds your wider security and privacy program.

Who buys this

Payment institutions, banks and third-party providers, and their payments, security and compliance leads. Whether it is a first alignment or a supervisory-readiness pass, you save weeks and walk in with authorization, SCA and open banking structured.

By the end of the weekend you will have
✓  An adopt-ready control for all 18 obligations
✓  A completed PSD2 control matrix
✓  The evidence a competent authority examines
✓  Your authorization, SCA and access in place
✓  A readiness percentage and a fix list
✓  The incident and consumer-protection gaps closed

Common questions

Is it really editable? Yes. Word and Excel files you own and adapt. No portal, no subscription.

Does it cover strong customer authentication? Yes. SCA with two factors, dynamic linking and the RTS exemptions are built as controls.

Does it cover open banking access? Yes. Providing secure account access to third-party providers and identifying them via eIDAS certificates are built as controls.

Is this legal advice? No. It is an implementation toolkit grounded in PSD2 and the EBA standards. For a specific matter consult counsel; this gets your controls and evidence in order fast.

What if it is not for me? A 30-day money-back guarantee.

Do not provide payment services with obligations you cannot show.
Every PSD2 obligation is fast to adopt with the Kit. It is instant, and it is guaranteed.
Add it to your cart and be PSD2-ready this weekend.

Instant digital download · 30-day money-back guarantee · The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001 · support@theartofservice.com

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