+Article 1 2.

Article 1 2.

This Regulation does not apply to the following:

(a) 

payment transactions carried out between and within PSPs, including their agents or branches, for their own account;

(b) 

payment transactions processed and settled through large-value payment systems, excluding direct debit payment transactions which the payer has not explicitly requested be routed via a large-value payment system;

(c) 

payment transactions through a payment card or similar device, including cash withdrawals, unless the payment card or similar device is used only to generate the information required to directly make a credit transfer or direct debit to and from a payment account identified by BBAN or IBAN;

(d) 

payment transactions by means of any telecommunication, digital or IT device, if such payment transactions do not result in a credit transfer or direct debit to and from a payment account identified by BBAN or IBAN;

(e) 

transactions of money remittance as defined in point (13) of Article 4 of Directive 2007/64/EC;

(f) 

payment transactions transferring electronic money as defined in point (2) of Article 2 of Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions ( 1 ), unless such transactions result in a credit transfer or direct debit to and from a payment account identified by BBAN or IBAN.

1. Übersicht

,
Bezeichnung Regulierung

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

Anforderungen
Quelle Anforderung

3. Zugehörige Standards

Standards
Quelle Anforderung
  • Builddate: 08.04.2024 00:00:00 -Doknr: CELEX:32012R0260
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