GRCA Planeth
You are not logged in
Login
Change Design (current Design: automatic)
Change Design (current Design: light)
Change Design (current Design: dark)
Start
Sources
›
TITLE II PAYMENT SERVICE PROVIDERS
›
Regulation - CHAPTER 1 Payment institutions
+CHAPTER 1 Payment institutions
---+Section 1 General rules
------+Article 5 Applications for authorisation
------+Article 6 Control of the shareholding
------+Article 7 Initial capital
------+Article 8 Own funds
------+Article 9 Calculation of own funds
------+Article 10 Safeguarding requirements
------+Article 11 Granting of authorisation
------+Article 12 Communication of the decision
------+Article 13 Withdrawal of authorisation
------+Article 14 Registration in the home Member State
------+Article 15 EBA register
------+Article 16 Maintenance of authorisation
------+Article 17 Accounting and statutory audit
------+Article 18 Activities
---+Section 2 Other requirements
------+Article 19 Use of agents, branches or entities to which activities are outsourced
------+Article 20 Liability
------+Article 21 Record-keeping
---+Section 3 Competent authorities and supervision
------+Article 22 Designation of competent authorities
------+Article 23 Supervision
------+Article 24 Professional secrecy
------+Article 25 Right to apply to the courts
------+Article 26 Exchange of information
------+Article 27 Settlement of disagreements between competent authorities of different Member States
------+Article 28 Application to exercise the right of establishment and freedom to provide services
------+Article 29 Supervision of payment institutions exercising the right of establishment and freedom to provide services
------+Article 30 Measures in case of non-compliance, including precautionary measures
------+Article 31 Reasons and communication
---+Section 4 Exemption
------+Article 32 Conditions
------+Article 33 Account information service providers
------+Article 34 Notification and information
CHAPTER 1 Payment institutions
CHAPTER 1 Payment institutions
1. Overview
Summary
Regulation
Section 1 General rules
Section 1 General rules
Section 2 Other requirements
Section 2 Other requirements
Section 3 Competent authorities and supervision
Section 3 Competent authorities and supervision
Section 4 Exemption
Section 4 Exemption
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
Source
Requirement
3. Related Standards
Standards
Source
Requirement
EULAW
-
European Regulation published on
http://eur-lex.europa.eu/
Impressum
German
English