+Article 3 1

Article 3 1

1.   A payment system shall be identified as a SIPS if:

(a)

it is eligible to be notified as a system pursuant to Directive 98/26/EC by a Member State whose currency is the euro or its operator is established in the euro area, including establishment by means of a branch, through which the system is operated; and

(b)

at least two of the following occur over a calendar year:

(i)

the total daily average value of euro-denominated payments processed exceeds EUR 10 billion;

(ii)

the total euro-denominated payments processed represent at least one of the following:

—

15 % of the total volume of euro-denominated payments in the Union,

—

5 % of the total volume of euro-denominated cross-border payments in the Union,

—

a market share of 75 % of the total volume of euro-denominated payments at the level of a Member State whose currency is the euro;

(iii)

its cross-border activity (i.e. participants established in a country other than that of the SIPS operator and/or from cross border links with other payment systems) involves five or more countries and generates a minimum of 33 % of the total volume of euro-denominated payments processed by that SIPS;

(iv)

it is used for the settlement of other FMIs.

An identification exercise shall be performed on an annual basis.

1. Επισκόπηση

,

1.1 Παραπομπές

1.2 Εντοπισμένες απαιτήσεις

1.3 Σχετικά πρότυπα

2. Εντοπισμένες απαιτήσεις

Απαιτήσεις

3. Σχετικά πρότυπα

Πρότυπα
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