+Članak 1. Predmet i područje primjene
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Članak 1. Predmet i područje primjene

Članak 1.

Predmet i područje primjene

1.  Ova Direktiva utvrđuje pravila koja se odnose na obavljanje djelatnosti izdavanja elektroničkog novca pri čemu države članice s tim ciljem priznaju sljedeće kategorije izdavatelja elektroničkog novca:

(a) kreditne institucije kako su određene u članku 4. točki 1. Direktive 2006/48/EZ uključujući, u skladu s nacionalnim pravom, njihove podružnice u smislu članka 4. točke 3. te Direktive, kada je takva podružnica smještena unutar Zajednice, a njezino je sjedište smješteno izvan Zajednice, u skladu s člankom 38. te Direktive;

(b) institucije za elektronički novac kako su određene člankom 2. točkom 1. ove Direktive uključujući, u skladu s člankom 8. ove Direktive i nacionalnim pravom, njihove podružnice kada je takva podružnica smještena unutar Zajednice, a njezino je sjedište smješteno izvan Zajednice;

(c) poštanske žiro institucije koje su prema nacionalnom pravu ovlaštene izdavati elektronički novac;

(d) Europska središnja banka i nacionalne središnje banke kad ne djeluju u svojstvu monetarnog tijela ili drugih javnih tijela;

(e) Države članice ili njihova regionalna ili lokalna tijela kad djeluju u svojstvu javnih tijela.

2.  Glavom II. ove Direktive utvrđuju se pravila o osnivanju, obavljanju djelatnosti i bonitetnom nadzoru poslovanja institucija za elektronički novac.

3.  Države članice mogu izuzeti od primjene svih ili dijela odredbi glave II. ove Direktive institucije navedene u članku 2. Direktive 2006/48/EZ, uz iznimku onih navedenih u prvoj i drugoj alineji tog članka.

4.  Ova se Direktiva ne primjenjuje na novčanu vrijednost pohranjenu u instrumentima izuzetima kako je navedeno u članku 3. točki (k) Direktive 2007/64/EZ.

5.  Ova se Direktiva ne primjenjuje na novčanu vrijednost koja se koristi za provođenje transakcija plaćanja izuzetih kako je navedeno u članku 3. točki (l) Direktive 2007/64/EZ.

1. Pregled

,
Article 1 1.

This Directive lays down the rules for the pursuit of the activity of issuing electronic money to which end the Member States shall recognise the following categories of electronic money issuer:

(a) 

credit institutions as defined in point 1 of Article 4 of Directive 2006/48/EC including, in accordance with national law, a branch thereof within the meaning of point 3 of Article 4 of that Directive, where such a branch is located within the Community and its head office is located outside the Community, in accordance with Article 38 of that Directive;

(b) 

electronic money institutions as defined in point 1 of Article 2 of this Directive including, in accordance with Article 8 of this Directive and national law, a branch thereof, where such a branch is located within the Community and its head office is located outside the Community;

(c) 

post office giro institutions which are entitled under national law to issue electronic money;

(d) 

the European Central Bank and national central banks when not acting in their capacity as monetary authority or other public authorities;

(e) 

Member States or their regional or local authorities when acting in their capacity as public authorities.
Article 1 2.
Title II of this Directive lays down the rules for the taking up, the pursuit and the prudential supervision of the business of electronic money institutions.
Article 1 3.
Member States may waive the application of all or part of the provisions of Title II of this Directive to the institutions referred to in Article 2 of Directive 2006/48/EC, with the exception of those referred to in the first and second indents of that Article.
Article 1 4.
This Directive does not apply to monetary value stored on instruments exempted as specified in Article 3(k) of Directive 2007/64/EC.
Article 1 5.
This Directive does not apply to monetary value that is used to make payment transactions exempted as specified in Article 3(l) of Directive 2007/64/EC.

1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

Zahtjevi

3. Povezani standardi

Standardi
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