+TITLE II PAYMENT SERVICE PROVIDERS
---+CHAPTER 1 Payment institutions
------+Section 1 General rules
---------+Article 5 Applications for authorisation
---------+Article 6 Control of the shareholding
---------+Article 7 Initial capital
---------+Article 8 Own funds
---------+Article 9 Calculation of own funds
---------+Article 10 Safeguarding requirements
---------+Article 11 Granting of authorisation
---------+Article 12 Communication of the decision
---------+Article 13 Withdrawal of authorisation
---------+Article 14 Registration in the home Member State
---------+Article 15 EBA register
---------+Article 16 Maintenance of authorisation
---------+Article 17 Accounting and statutory audit
---------+Article 18 Activities
------+Section 2 Other requirements
---------+Article 19 Use of agents, branches or entities to which activities are outsourced
---------+Article 20 Liability
---------+Article 21 Record-keeping
------+Section 3 Competent authorities and supervision
---------+Article 22 Designation of competent authorities
---------+Article 23 Supervision
---------+Article 24 Professional secrecy
---------+Article 25 Right to apply to the courts
---------+Article 26 Exchange of information
---------+Article 27 Settlement of disagreements between competent authorities of different Member States
---------+Article 28 Application to exercise the right of establishment and freedom to provide services
---------+Article 29 Supervision of payment institutions exercising the right of establishment and freedom to provide services
---------+Article 30 Measures in case of non-compliance, including precautionary measures
---------+Article 31 Reasons and communication
------+Section 4 Exemption
---------+Article 32 Conditions
---------+Article 33 Account information service providers
---------+Article 34 Notification and information
---+CHAPTER 2 Common provisions
------+Article 35 Access to payment systems
------+Article 35a Conditions for requesting participation in designated payment systems
------+Article 36 Access to accounts maintained with a credit institution
------+Article 37 Prohibition of persons other than payment service providers from providing payment services and duty of notification
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TITLE II PAYMENT SERVICE PROVIDERS
TITLE II PAYMENT SERVICE PROVIDERS
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
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