+Article 7 Balance of payments reporting obligations
---+Article 7 1.
---+Article 7 2.
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Article 7 Balance of payments reporting obligations
1. Visão geral
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Regulamentação |
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Article 7 1.
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Member States shall not provide for settlement-based national reporting obligations on payment service providers for balance of payments statistics relating to payment transactions of their customers.
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Article 7 2.
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Without prejudice to paragraph 1, Member States may collect aggregated data or other relevant readily available information, provided that such collection has no impact on the straight-through processing of the payments and can be fully automated by payment service providers.
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1.1 Referências
1.2 Requisitos identificados
1.3 Normas relacionadas
2. Requisitos identificados
Requisitos
| Fonte |
Requisito |
3. Normas relacionadas
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