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New version applies from 12/01/2016. 101 provisions change. Later versions: 08/04/2024, 17/01/2025. Annex I changes in this version: compare with the current text.

Annex I - PAYMENT SERVICES

Annex I
PAYMENT SERVICES

PAYMENT SERVICES

(as referred to in point (3) of Article 4)

1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.

2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.

3. Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider:

execution of direct debits, including one-off direct debits;

execution of payment transactions through a payment card or a similar device;

execution of credit transfers, including standing orders.

4. Execution of payment transactions where the funds are covered by a credit line for a payment service user:

execution of direct debits, including one-off direct debits;

execution of payment transactions through a payment card or a similar device;

execution of credit transfers, including standing orders.

5. Issuing of payment instruments and/or acquiring of payment transactions.

6. Money remittance.

7. Payment initiation services.

8. Account information services.

Official text · consolidated version 23/12/2015 (no longer in force) Open full page ↗
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