From 01.01.2024, all EU Payment Service Providers will be required to record and report transactional data of cross-border payments. This includes banks, electronic money institutions and other regulated payment institutions. Further information on EU legislation, technical specifications, guidelines and FAQ can be found on a dedicated Webpage of the EU Commission.
National CESOP legislation can be found under the following link.
An information session will be organised by AED, CTIE and ABBL on the 10th of November 2023. More details about this session can be found soon on this page.