+Artikolu 18 Dispożizzjonijiet tranżitorji
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---+Article 18 2.
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Artikolu 18 Dispożizzjonijiet tranżitorji

Artikolu 18

Dispożizzjonijiet tranżitorji

1.  L-Istati Membri għandhom jippermettu lill-istituzzjonijiet tal-ħlas li jkunu bdew qabel it-30 ta’ April 2011, attivitajiet skont il-liġi nazzjonali li tittrasponi d-Direttiva 2000/46/KE fl-Istat Membru li fih jinsab l-uffiċċju ewlieni, li jkomplu l-attivitajiet tagħhom f’dak l-Istat Membru jew fi Stat Membru ieħor skont il-ftehimiet ta’ rikonoxximent reċiproku fid-Direttiva 2000/46/KE mingħajr ma tinħtieġ awtorizzazzjoni skont l-Artikolu 3 ta’ din id-Direttiva, hew mingħajr ma jkun hemm ħtieġa ta’ konformità mad-dispożizzjonijiet l-oħra fit-Titolu II ta’ din id-Direttiva, jew imsemmijin fih.

L-Istati Membri għandhom jesiġu minn dawk l-istituzzjonijiet ta’ flus elettroniċi li jissottomettu l-informazzjoni relevanti kollha lill-awtoritajiet kompetenti sabiex dawn ikunu jistgħu jivvalutw, sat-30 ta’ Ottubru 2011, jekk l-istituzzjonijiet ta’ flus elettroniċi ikunux konformi mar-rekwiżiti stabbiliti f’din id-Direttiva u, jekk le, liema miżuri jkun meħtieġ li jittieħdu sabiex tkun assigurata l-konformità, jew jekk it-tneħħija tal-awtorizzazzjoni tkunx xierqa. Istituzzjonijiet tal-flus elettroniċi li jkunu ottemperaw ruħhom għandhom jingħataw l-awtorizzazzjoni u jiddaħħlu fir-reġistru u għandhom jkunu meħtieġa li jottemperaw mar-rekwiżiti fit-Titolu II. Fejn l-istituzzjonijiet ta’ flus elettroniċi ma jikkonformawx mal-ħtiġiet stabbiliti f’din id-Direttiva sat-30 ta’ Ottubru 2011, għandhom ikunu pprojbiti milli jemettu flus elettroniċi.

2.  L-Istati Membri jistgħu jipprovdu li istituzzjoni tal-flus elettroniċi għandha tingħata awtomatikament l-awtorizzazzjoni u tiddaħħal fir-reġistru previst fl-Artikolu 3 jekk l-awtoritajiet kompetenti diġà jkollhom evidenza li l-istituzzjoni tal-flus elettroniċi tikkonforma mar-rekwiżiti stabbiliti fl-Artikoli 3, 4 u 5. L-awtoritajiet kompetenti għandhom jinfurmaw lill-istituzzjonijiet tal-flus elettroniċi inkwistjoni qabel tingħata l-awtorizzazzjoni.

3.  L-Istati Membri għandhom jippermettu lill-istituzzjonijiet tal-flus elettroniċi li jkunu bdew qabel it-30 ta’ April 2011 attivitajiet konformement mal-liġi nazzjonali li tittrasponi l-Artikolu 8 tad-Direttiva 2000/46/KE, li jkomplu l-attivitajiet tagħhom fi ħdan l-Istat Membru kkonċernat skont id-Direttiva 2000/46/KE sat-30 ta’ April 2012, mingħajr ma tinħtieġ awtorizzazzjoni skont l-Artikolu 3 ta’ din id-Direttiva u mingħajr ma tkun meħtieġa konformità mad-dispożizzjonijiet l-oħra tat-Titolu II ta’ din id-Direttiva. L-istituzzjonijiet tal-flus elettroniċi li, waqt dak il-perijodu, ma jkunu la ġew awtorizzati u lanqas mogħtija deroga fi ħdan it-tifsira tal-Artikolu 9 ta’ din id-Direttiva, għandhom ikunu pprojbiti milli joħorġu flus elettroniċi.

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4.  L-Istati Membri għandhom jippermettu lill-istituzzjonijiet ta’ flus elettroniċi li, jkunu bdew iwettqu attivitajiet skont din id-Direttiva u d-Direttiva 2007/64/KE fl-Istat Membru fejn ikun jinsab l-uffiċċju prinċipali tagħhom qabel it-13 ta’ Jannar 2018, biex ikomplu b’dawk l-attivitajiet f’dak l-Istat Membru jew fi Stat Membru ieħor mingħajr ma jkollhom għalfejn jiksbu awtorizzazzjoni skont l-Artikolu 3 ta’ din id-Direttiva jew jikkonformaw ma’ rekwiżiti oħra stipulati jew imsemmija fit-Titolu II ta’ din id-Direttiva sat-13 ta’ Lulju 2018.

L-Istati Membri għandhom jesiġu li istituzzjonijiet ta’ flus elettroniċi msemmija fl-ewwel subparagrafu jippreżentaw l-informazzjoni rilevanti kollha lill-awtoritajiet kompetenti sabiex dawn tal-aħħar ikunu jistgħu jivvalutaw, sat-13 ta’ Lulju 2018, jekk dawk l-istituzzjonijiet ta’ flus elettroniċi humiex konformi mar-rekwiżiti stipulati fit-Titolu II ta’ din id-Direttiva u, jekk le, liema miżuri jeħtieġ jittieħdu sabiex tkun żgurata l-konformità, jew jekk it-tneħħija tal-awtorizzazzjoni tkunx xierqa.

Istituzzjonijiet ta’ flus elettorniċi msemmija fl-ewwel subparagrafu li wara verifika mill-awtoritajiet kompetenti jikkonformaw mar-rekwiżiti stabbiliti fit-Titolu II għandhom jingħataw l-awtorizzazzjoni u jiddaħħlu fir-reġistru. Meta dawk l-istituzzjonijiet ta’ flus elettorniċi ma jikkonformawx mar-rekwiżiti stipulati fit-Titolu II sat-13 ta’ Lulju 2018, dawn għandhom ikunu projbiti milli joħorġu flus elettroniċi.

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1. Ħarsa ġenerali

,
Titlu Regolamentazzjoni
Article 18 1.
Member States shall allow electronic money institutions that have taken up, before 30 April 2011, activities in accordance with national law transposing Directive 2000/46/EC in the Member State in which their head office is located, to continue those activities in that Member State or in another Member State in accordance with the mutual recognition arrangements provided for in Directive 2000/46/EC without being required to seek authorisation in accordance with Article 3 of this Directive or to comply with the other provisions laid down or referred to in Title II of this Directive.

Member States shall require such electronic money institutions to submit all relevant information to the competent authorities in order to allow the latter to assess, by 30 October 2011, whether the electronic money institutions comply with the requirements laid down in this Directive and, if not, which measures need to be taken in order to ensure compliance or whether a withdrawal of authorisation is appropriate.

Compliant electronic money institutions shall be granted authorisation, shall be entered in the register, and shall be required to comply with the requirements in Title II. Where electronic money institutions do not comply with the requirements laid down in this Directive by 30 October 2011, they shall be prohibited from issuing electronic money.

Article 18 2.
Member States may provide for an electronic money institution to be automatically granted authorisation and entered in the register provided for in Article 3 if the competent authorities already have evidence that the electronic money institution concerned complies with the requirements laid down in Articles 3, 4 and 5. The competent authorities shall inform the electronic money institutions concerned before the authorisation is granted.
Article 18 3.
Member States shall allow electronic money institutions that have taken up, before 30 April 2011, activities in accordance with national law transposing Article 8 of Directive 2000/46/EC, to continue those activities within the Member State concerned in accordance with Directive 2000/46/EC until 30 April 2012, without being required to seek authorisation under Article 3 of this Directive or to comply with the other provisions laid down or referred to in Title II of this Directive. Electronic money institutions which, during that period, have been neither authorised nor waived within the meaning of Article 9 of this Directive, shall be prohibited from issuing electronic money.
Article 18 4.
Member States shall allow electronic money institutions that have, before 13 January 2018, taken up activities in accordance with this Directive and with Directive 2007/64/EC in the Member State in which their head office is located to continue those activities in that Member State or in another Member State without being required to seek authorisation in accordance with Article 3 of this Directive or to comply with other requirements laid down or referred to in Title II of this Directive until 13 July 2018.

Member States shall require electronic money institutions referred to in the first subparagraph to submit all relevant information to the competent authorities in order to allow the later to assess, by 13 July 2018, whether those electronic money institutions comply with the requirements laid down in Title II of this Directive, and, if not, which measures need to be taken in order to ensure compliance or whether a withdrawal of authorisation is appropriate.

Electronic money institutions referred to in the first subparagraph which upon verification by the competent authorities comply with the requirements laid down in Title II shall be granted authorisation and shall be entered in the register. Where those electronic money institutions do not comply with the requirements laid down in Title II by 13 July 2018 they shall be prohibited from issuing electronic money.

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti
Sors Rekwiżit

3. Standards relatati

Standards
Sors Rekwiżit
  • Builddate: 13.01.2018 00:00:00 -Doknr: CELEX:32009L0110
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