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Payment Services Directive Toolkit

Payment Services Directive Toolkit

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Who Is This For?

This resource is purpose-built for PSD2 compliance leads, fintech risk managers, payment services architects, open banking product owners, and regulatory affairs officers in licensed financial institutions. It is used daily by compliance managers preparing for EBA audits, security officers hardening API access controls, legal counsel validating SCA implementation, and internal auditors verifying adherence to Article 96 and Article 97. If your role involves ensuring your organisation meets EBA Regulatory Technical Standards, implements secure customer authentication, or governs third-party access to payment accounts, this toolkit is your operational blueprint.

You’re one failed audit away from regulatory fines, revoked licences, or a public enforcement action under the Payment Services Directive (PSD2). Without a comprehensive, EBA-aligned implementation system, your financial institution risks non-compliance with Strong Customer Authentication (SCA), insecure API access, inadequate fraud monitoring, and gaps in Transaction Risk Analysis , all of which expose you to security breaches, customer data loss, and disqualification from open banking ecosystems. The Payment Services Directive Toolkit is the definitive self-assessment and implementation resource for PSD2 compliance, delivering a complete, audit-ready framework that ensures you meet European Banking Authority (EBA) Regulatory Technical Standards (RTS), align with ISO/IEC 27001:2022 and GDPR Article 32, and prove adherence across all nine PSD2 domains before regulators knock on your door.

What You Receive

  • 60+ buyer-ready digital files (PDF and XLSX) delivered by email within 24 business hours: a fully structured, immediately actionable implementation playbook for PSD2 compliance
  • 287 self-assessment questions across 7 compliance domains , Strong Customer Authentication (SCA), Secure Communication, Third-Party Access (XS2A), Fraud Monitoring, Transaction Risk Analysis, Customer Rights, and Security Incident Management , enabling you to identify critical gaps in under 30 minutes
  • 00_Platinum_Tier centrepiece files: a master PSD2 Operations Playbook PDF, a 90-Day Compliance Roadmap XLSX, a PSD2 Implementation Template PDF, an Anti-Pattern Catalogue for Regulatory Gaps XLSX, and an Observability Dashboard for Compliance KPIs XLSX , the core systems you need to lead and sustain compliance
  • 01_Getting_Started section: a step-by-step onboarding guide (PDF) to initiate your PSD2 assessment within minutes of purchase
  • 02_Self_Assessment_and_Diagnostics: maturity models, diagnostic matrices, and gap-analysis worksheets to benchmark your current posture against EBA RTS requirements
  • 03_Requirements_and_Goal_Setting: stakeholder mapping templates and regulatory goal-setting frameworks tailored to PSD2 Article 4 and Article 96 obligations
  • 04_Models_and_Frameworks: cross-mapped alignment between PSD2, EBA RTS, ISO/IEC 27001:2022, GDPR Article 32, and NIS Directive for unified governance
  • 06_Processes_and_Execution: 13+ implementation playbooks including SCA Policy Template, API Security Controls Checklist, XS2A Interface Compliance Log, Fraud Monitoring Runbook, and Risk Mitigation Action Plan , all in editable XLSX and PDF formats
  • 07_Performance_and_KPIs: real-time compliance dashboards with automated scoring and audit readiness tracking
  • 08_Quality_and_Governance: audit response templates, regulatory evidence logs, and internal review checklists to survive EBA scrutiny
  • 09_Sustainment_and_Improvement: continuous compliance frameworks and improvement cycles for ongoing adherence
  • 10_Advanced_Topics: incident response scenarios and breach simulation libraries aligned to PSD2 Article 97
  • 11_Reference_and_Quick_Cards: at-a-glance reference sheets for SCA exemptions, SCA testing protocols, and RTS Article 11 compliance thresholds
  • README.md and CUSTOMER_EMAIL.txt: onboarding instructions and contact protocol to access your files immediately after purchase

How This Helps You

You gain the ability to conduct a full PSD2 compliance assessment in under one business day, identify high-risk gaps in Strong Customer Authentication or XS2A interface security, and produce regulator-ready documentation on demand. By implementing the structured playbooks and editable policy templates, you eliminate redundant audits, reduce false positives in fraud monitoring, and streamline communication between legal, compliance, and technical teams. Without this toolkit, you risk missing SCA exemption thresholds, failing EBA audit criteria, or enabling man-in-the-middle attacks via poorly secured APIs , all of which can trigger multi-million-euro fines under PSD2 Article 101 or lead to withdrawal of your payment institution licence. With it, you future-proof your open banking roadmap, accelerate time-to-compliance, and position your organisation as a trusted, auditable financial services provider.

Choosing not to implement a structured, evidence-based compliance system isn’t caution , it’s recklessness. The Payment Services Directive Toolkit is the professional standard for PSD2 adherence, trusted by compliance teams across Europe to pass audits, prevent breaches, and unlock open banking innovation with confidence. Your next regulatory inspection is closer than you think , equip yourself with the system that closes the gap.

What does the Payment Services Directive Toolkit include?

The Payment Services Directive Toolkit includes 60+ digital files delivered by email within 24 business hours: 30-40 XLSX spreadsheets including self-assessment tools, maturity dashboards, risk matrices, and implementation trackers; and 20-30 PDF guides such as the PSD2 Operations Playbook, implementation templates, audit runbooks, and policy frameworks. It contains 287 assessment questions across Strong Customer Authentication, XS2A, Fraud Monitoring, and other PSD2 domains, with full cross-mapping to EBA RTS, ISO/IEC 27018, GDPR Article 32, and NIS Directive requirements.

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