The operational section is responsible for:

  • supervision of clearing organisations for payments, payment service providers, financial institutions and electronic money issuers
  • supervision of payment risks and IT risks
  • security protection and defence preparedness
  • matters related to money laundering
  • supervision of payment-related consumer protection matters
  • matters related to authorisation
  • regulations and sanction assessments
  • development of regulations in the payment sector, both national and international
  • reporting pursuant to the Second Payment Services Directive and the Payment Account Directive.

Malin Alpen is the executive director of the Payments section.

Last reviewed: 2023-04-18