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New version applies from 08/04/2024 — introduced by Regulation (EU) 2024/886. 102 provisions change. Later versions: 17/01/2025. Annex I changes in this version: compare with the current text.

Annex I

Annex I

ANNEX I

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.

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