+Annex 1 – General data to be provided by all reporting payment service providers
---+General identification data on the reporting payment service provider
---+Data breakdown

Annex 1 – General data to be provided by all reporting payment service providers

Annex 1 – General data to be provided by all reporting payment service providers

1. Vue d’ensemble

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Intitulé Réglementation
General identification data on the reporting payment service provider

Name: full name of the payment service provider subject to the data reporting procedure as it appears in the applicable national register for credit institutions, payment institutions or electronic money institutions.

Unique identification number: the relevant unique identification number used in each Member State to identify the payment service provider, where applicable.

Authorisation number: home Member State authorisation number, where applicable.

Country of authorisation: home Member State where the licence has been issued.

Contact person: name and surname of the person responsible for reporting the data or, if a third party provider reports on behalf of the payment service provider, name and surname of the person in charge of the data management department or similar area, at the level of the payment service provider.

Contact e-mail: email address to which any requests for further clarification should be addressed, if needed. It can be either a personal or a corporate e-mail address.

Contact telephone: telephone number through which any requests for further clarification should be addressed, if needed. It can be either a personal or a corporate phone number.

Data breakdown

All data reported by PSPs using the different breakdowns in Annex 2 should follow the geographical breakdown defined below and should provide both number of transactions (Actual units, total for the period) and value of transactions (EUR/local currency actual units, total for the period) .

AreaValue and volume Domestic; Cross-border within the EEA; and Cross-border outside the EEA 28

1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences
Source Exigence

3. Normes associées

Normes
Source Exigence
  • EBA -

    EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

    DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.