What's new at EFDIS
We are happy to give you an insight into current topics that are important to us and that move us.
EFDIS again receives IDW PS 951 certification
Successful audit confirms quality of internal control system
EFDIS sets standards in service quality and security and confirms this by passing the IDW PS 951 audit, including compliance with BAIT requirements.
Deutschlandstipendium 2024
EFDIS promotes young talent
Ingolstadt University of Applied Sciences supports the Deutschlandstipendium and nominates eligible students every year.
CESOP
New reporting obligation for payment service providers
From 01.01.2024, banks must record certain cross-border payments and transmit them to the respective tax authority.
Special Money Laundering Day
We will be represented at the imh event on November 29 in Vienna
There are still places available for last-minute registrants - take advantage of the EFDIS special conditions - click here to register.
EFDIS and CPB embark on a joint future
Even stronger together
EFDIS and CPB have enjoyed a trusting partnership for many years, which is now taking on a new quality.
Overcoming compliance challenges
On the road to compliance
The BankingClub organized the "COMPLIANCEforBANKS" congress for the 15th time.
Fall event of the ERFA group
On November 6 and 7, the ERFA group meets under the leadership of Prof. Dr. Stefan Zeranski
Meeting point this time is not in Freising, but at the Hilton Vienna Plaza in Vienna.
EFDIS In the App Store
activeTAN as a modern and secure procedure for online banking transactions, made by EFDIS
Our banking app has long been well received by users of our online banking application EFDIS.ONLINE and is now also available in the official app stores of Google and Apple.
New certificate for EFDIS.CIFRA
Certified GoBD Compliance
EFDIS has achieved the renewal of the GoBD interface certification already achieved in 2022.