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Commission Delegated Regulation (EU) 2020/1423 of 14 March 2019 on supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards on the criteria for appointing central contact points within the field of payment services and on the functions of those central contact points (Text with EEA relevance)
Published: 2019-03-14
Subject:
electronic banking
,
electronic money
,
financial institution
,
financial legislation
,
financial services
,
intra-EU payment
,
payment
,
service
,
single market
,
technical standard
Author
Corporate Author(s):
Directorate-General for Financial Stability, Financial Services and Capital Markets Union
(
European Commission
)
;
European Commission
EU law
PDF
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Permanent link
Corrigendum to Decision (EU) 2017/2081 of the European Central Bank of 10 October 2017 amending Decision ECB/2007/7 concerning the terms and conditions of TARGET2-ECB (ECB/2017/30) (OJ L 295, 14.11.2017)
Published: 2018-03-02
Subject:
capital transfer
,
central bank
,
euro area
,
European System of Central Banks
,
intra-EU payment
,
money market
,
trans-European network
Author
Corporate Author(s):
European Central Bank
EU law
PDF
Permanent link
Opinion of the European Central Bank of 8 November 2018 on designation of essential services and operators of essential services for the purpose of network and information systems security (CON/2018/47)
Published: 2018-11-08
Subject:
banking supervision
,
financial stability
,
information security
,
information system
,
intra-EU payment
,
payment system
,
provision of services
,
Slovenia
Author
Corporate Author(s):
European Central Bank
EU law
PDF
Permanent link
Regulation (EU) 2020/2011 of the European Central Bank of 1 December 2020 amending Regulation (EU) No 1409/2013 on payments statistics (ECB/2013/43) (ECB/2020/59)
Published: 2020-12-01
Subject:
consumer information
,
electronic commerce
,
electronic money
,
financial legislation
,
financial services
,
financial statistics
,
intra-EU payment
,
payment
Author
Corporate Author(s):
European Central Bank
EU law
PDF
HTML
Permanent link
Guideline (EU) 2019/1849 of the European Central Bank of 4 October 2019 amending Guideline ECB/2012/27 on a Trans-European Automated Real-time Gross settlement Express Transfer system (TARGET2) (ECB/2019/30)
Published: 2019-10-04
Subject:
electronic banking
,
international payment
,
intra-EU payment
,
payment system
Author
Corporate Author(s):
European Central Bank
EU law
PDF
HTML
Permanent link
Decision of the EEA Joint Committee No 21/2019 of 8 February 2019 amending Annex IX (Financial services) to the EEA Agreement [2019/342]
Published: 2019-02-08
Subject:
bank charges
,
consumer information
,
electronic money
,
European Economic Area
,
financial legislation
,
financial services
,
intra-EU payment
,
revision of an agreement
,
single market
Author
Corporate Author(s):
EEA Joint Committee
(
European Economic Area
)
EU law
PDF
HTML
Permanent link
Corrigendum to Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010 and repealing Directive 2007/64/EC (OJ L 337, 23.12.2015)
Published: 2018-04-23
Subject:
approximation of laws
,
electronic banking
,
electronic money
,
financial institution
,
financial legislation
,
financial services
,
intra-EU payment
,
payment
,
service
,
single market
Author
Corporate Author(s):
Council of the European Union
;
European Parliament
EU law
PDF
HTML
Permanent link
Case C-568/16: Judgment of the Court (Fifth Chamber) of 22 March 2018 (request for a preliminary ruling from the Amtsgericht Nürtingen — Germany) — Criminal proceedings against Faiz Rasool (Reference for a preliminary ruling — Payment services — Directive 2007/64/EC — Article 3(e) and (o) — Article 4(3) — Annex — Point 2 — Scope — Operation of multifunctional terminals enabling cash withdrawals in gaming arcades — Consistency of the practice of the national authorities in bringing prosecutions — Confiscation of sums obtained by means of an unlawful activity — Charter of Fundamental Rights of the European Union — Article 17)
Published: 2018-03-22
Subject:
criminal procedure
,
electronic money
,
game of chance
,
gaming establishment
,
intra-EU payment
,
principle of legal certainty
,
provision of services
Author
Corporate Author(s):
Court of Justice
(
Court of Justice of the European Union
)
EU law
PDF
HTML
Permanent link
Case C-304/16: Judgment of the Court (First Chamber) of 7 February 2018 (request for a preliminary ruling from the High Court of Justice (England & Wales), Queen’s Bench Division (Administrative Court) — United Kingdom) — The Queen, on the application of: American Express Company v The Lords Commissioners of Her Majesty’s Treasury (Reference for a preliminary ruling — Regulation (EU) 2015/751 — Interchange fees for card-based payment transactions — Article 1(5) — Three party payment card scheme treated as equivalent to a four party payment card scheme — Conditions — Issuance by a three party payment card scheme of card-based payment instruments ‘with a co-branding partner or through an agent’ — Article 2(18) — Concept of ‘three party payment card scheme’ — Validity)
Published: 2018-02-07
Subject:
bank charges
,
electronic banking
,
electronic money
,
financial services
,
intra-EU payment
,
law of banking
Author
Corporate Author(s):
Court of Justice
(
Court of Justice of the European Union
)
EU law
PDF
HTML
Permanent link
Case C-643/16: Judgment of the Court (First Chamber) of 7 February 2018 (Request for a preliminary ruling from the High Court of Justice (England & Wales), Queen’s Bench Division (Administrative Court) — United Kingdom) — The Queen, on the application of American Express Company v The Lords Commissioners of Her Majesty’s Treasury (Reference for a preliminary ruling — Directive (EU) 2015/2366 — Payment services in the internal market — Article 35(1) — Obligation to provide authorised or registered payment service providers with access to payment systems — Point (b) of the first subparagraph of Article 35(2) — Inapplicability of that obligation to payment systems composed exclusively of payment service providers belonging to a group — Applicability of that obligation to three party payment card schemes that have entered into co-branding or agency arrangements — Validity)
Published: 2018-02-07
Subject:
electronic banking
,
electronic money
,
financial services
,
intra-EU payment
,
payment system
,
provision of services
Author
Corporate Author(s):
Court of Justice
(
Court of Justice of the European Union
)
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