+1. Payment 2. Name of 3. Description 4. Description of the service 5. Description of the most 6. …
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1. Payment 2. Name of 3. Description 4. Description of the service 5. Description of the most 6. …
| 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
1. Pārskats
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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