+CHAPTER 1 General rules
---+Article 38 Scope
------+Article 38 1.
------+Article 38 2.
------+Article 38 3.
---+Article 39 Other provisions in Union law
---+Article 40 Charges for information
------+Article 40 1.
------+Article 40 2.
------+Article 40 3.
---+Article 41 Burden of proof on information requirements
---+Article 42 Derogation from information requirements for low-value payment instruments and electronic money
------+Article 42 1.
------+Article 42 2.

CHAPTER 1 General rules

CHAPTER 1 General rules

1. Overview

,
Summary Regulation
Article 38 Scope
Article 39 Other provisions in Union law

Article 39

Other provisions in Union law

The provisions of this Title are without prejudice to any Union law containing additional requirements on prior information.

However, where Directive 2002/65/EC is also applicable, the information requirements set out in Article 3(1) of that Directive, with the exception of points (2)(c) to (g), (3)(a), (d) and (e), and (4)(b) of that paragraph shall be replaced by Articles 44, 45, 51 and 52 of this Directive.

Article 40 Charges for information
Article 41 Burden of proof on information requirements

Article 41

Burden of proof on information requirements

Member States shall stipulate that the burden of proof lies with the payment service provider to prove that it has complied with the information requirements set out in this Title.

Article 42 Derogation from information requirements for low-value payment instruments and electronic money

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
  • Builddate: 17.01.2025 00:00:00 -Doknr: CELEX:32015L2366
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