EBA Registers — EU/EEA financial institutions (PSD2, CRD, EMD2)

EU registers of banks, payment institutions and e-money institutions — PSD2 TPP validation and KYB.

The European Banking Authority (EBA) publishes open registers of all credit institutions (CRD), payment institutions (PSD2), e-money institutions (EMD2) and investment firms (CRR/IFD) in the EEA. The registers are the authoritative source for TPP validation under PSD2 and are used for fintech due diligence, KYB and compliance. The Norwegian competent authority is Finanstilsynet. No auth required. Updated daily.