Betalingstjenestedirektivet: gjennomføringsbestemmelser om kriterier for utpeking av sentrale kontaktpunkt

Tittel

(Under forberedelse) Kommisjonens gjennomføringsforordning om utfyllende bestemmelser til europaparlaments- og rådsdirektiv (EU) 2015/2366 med hensyn til reguleringstekniske standarder om kriteriene for å fastslå når utnevnelsen av et sentralt kontaktpunkt er hensiktsmessig

(Under development) Commission Implementing Regulation supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards on the criteria for determining the circumstances when the appointment of a central contact point pursuant to Article 29(4) of Directive (EU) 2015/2366 is appropriate and the functions of those central contact points

Siste nytt

Rapport med utkast til kommisjonsforordning vedtatt og sendt til Kommisjonen av Den europeiske banktilsynsmyndighet (EBA) 11.12.2017

Behandlende organ


 
 

Nærmere omtale

BAKGRUNN (fra EBAs pressemelding 11.12.2017)

EBA publishes final draft technical standards on central contact points under PSD2

The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on Central Contact Points under the revised Payment Services Directive (PSD2). The RTS specify the criteria for determining when the appointment of a central contact point in a host Member State (MS) is appropriate and the functions that these contact points should fulfill. These RTS are in support of the objective of PSD2 of facilitating the supervision by competent authorities (CAs) of the networks of agents used by payment institutions (PIs) and electronic money institutions (EMIs) for providing cross-border payment services under the right of establishment.

These RTS apply where the host MS has decided to make use of the option under PSD2 to require PIs and EMIs operating in its territory through agents under the right of establishment to appoint a central contact point in its territory.

Following the feedback received during the consultation phase, the EBA decided to retain the proposed criteria for determining when the appointment of a central contact point is appropriate. In particular, these criteria relate to the number of agents operating in the host MS under the right of establishment and the value and volume of transactions carried out through agents in the host MS.

However, the EBA made one change to the draft RTS to clarify that PIs and EMIs who meet any of the criteria set out in the RTS should notify the CA of the host MS accordingly. The EBA considered this notification to be necessary in order to enable the CA of the host MS to exercise its supervisory responsibilities effectively.
Legal basis and background
These final draft RTS have been developed in accordance with Article 29(5) of PSD2, which requires the EBA to develop draft RTS specifying the criteria to be applied when determining, in accordance with the principle of proportionality, the circumstances when the appointment of a central contact point pursuant to Article 29(4) of PSD2 is appropriate and the functions of these contact points.

Related documents:
Final Report on RTS on central contact points under PSD2 (EBA-RTS-2017-09)

Related links:
Regulatory Technical Standards on central contact points under PSD2
Payment services and electronic money

Nøkkelinformasjon

EU



eu-flagg
Dokument (forberedende)
Dato
11.12.2017
Annen informasjon

Norge



norge-flagg
Ansvarlig departement
Finansdepartementet