+Examples of services under Type 2 – ‘Payment instruments (card and cheque services)’ ID code
---+1. Payment 2. Name of 3. Description 4. Description of the service 5. Description of the most 6. …
---+1. Payment 2. Name of services 3. Description of the 4. Description of the 5. Description of the 6. …
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Examples of services under Type 2 – ‘Payment instruments (card and cheque services)’ ID code
Issuing or maintaining a debit card 4 Issuing or maintaining a credit card, including a deferred debit card 5 Cash withdrawals 4 6 Placing of fiduciary currency (banknotes and coins) 7 Use of debit card for payments abroad 8 Use of debit card for foreign ATM withdrawals 9 Use of credit card for payments abroad 10 Use of credit card for foreign ATM withdrawals 11 Provision of a cheque book 12 Type 3 – Domestic payment services5
5 Initiated and completed within the Member State. 6 For credit transfers, please indicate in Column 5 if there is a differentiation of fees charged according to the identity of the receiving payment service provider. 7 Credit transfers pursuant to Regulation (EU) No 260/2012.
1. Pārskats
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Regulējums |
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1. Payment 2. Name of 3. Description 4. Description of the service 5. Description of the most 6. …
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| Payment 2. Name of 3. Description account services of the service in services in the official the official (English) language (s) of language(s) of the Member the Member State State | 4. Description of the service 5. Description of the most (English) common fees’ structure, the periodicity that is most commonly applied for the service, and if waivers are applied Type 3 – Domestic payment services | 6. if fees differentiated different channels | Please indicate 7. are ID for code | | [Indicative example] | Payment transaction initiated by A fee may be charged to the payer the payer that enables the when the payment transaction is transfer of funds, in euros, from initiated. This fee may vary | Fees by usage? | differentiated 13 channel of | | Credit transfer - SEPA | the account of the payer with a depending on the channel used to payment services provider to the give the order. Waivers may apply if account of the payee with a the payment order is given through payment services provider, a particular channel (e.g. internet, where both the providers/the ATM). There is no differentiation of single provider is/are located fees charged according to the within the Single Euro Payments identity of the receiving payment Area (SEPA). service provider. | If yes, channels: internet other: phone; Fees by usage? If yes, channels: internet other: | no yes which branch mobile over the ATM differentiated channel of no yes which branch mobile __________ |
Examples of services under Type 3 – ‘Domestic payment services' ID code Examples of services under Type 3 – ‘Domestic payment services' ID code | Credit transfers 6 – SEPA 7 | 13 Direct debits (should there be fees associated with the setting up) | | 16 | | Credit transfers – non-SEPA Standing orders | 14 Paid item charges (fees levied when a payment is made but there are insufficient funds 15 Unpaid items charges (fees levied when a payment is refused because of insufficient | funds | in the account) 17 in account) 18 |
Type 4 – International payments and foreign currency-related services
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1. Payment 2. Name of services 3. Description of the 4. Description of the 5. Description of the 6. …
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| Payment 2. Name of services 3. Description of the 4. Description of the account services in the official service in the service (English) (English) language (s) of the official language(s) Member State of the Member State | 5. Description of the most common fees’ structure, the periodicity that is most commonly applied for the service, and if waivers are applied | 6. fees differentiated different Fees channel If yes, ___________ Fees channel If yes, ___________ | Please indicate if 7. ID are code for channels differentiated by of usage? no yes which channels: branch internet mobile other: differentiated by of usage? no yes which channels: branch internet mobile other: |
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1.1 Atsauces
1.2 Identificētās prasības
1.3 Saistītie standarti
2. Identificētās prasības
3. Saistītie standarti
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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