Payment Services Directive

Payment Services Directive Arie J.E. van den Bergen Tel: (+31) 10 440 6470 Fax: (+31) 10 440 6433 avdbergen @ plp . nl 8 May 2009

Subjects ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Introduction ,[object Object],[object Object],[object Object],[object Object],[object Object]

PSD ,[object Object],[object Object],[object Object],[object Object]

Full harmonization? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Scope (1) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Scope (2) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Scope (3) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Licence requirements ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Capital requirements ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Safeguarding requirements ,[object Object],[object Object],[object Object],[object Object],[object Object]

Authorisation ,[object Object],[object Object],[object Object],[object Object],[object Object]

Ancillary services ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Other requirements ,[object Object],[object Object],[object Object]

Supervision ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Transparency requirements ,[object Object],[object Object],[object Object],[object Object],[object Object]

Single payment transactions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Framework contracts (1) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Framework contracts (2) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Rights and obligations ,[object Object],[object Object],[object Object],[object Object]

Obligations PSU ,[object Object],[object Object],[object Object]

Obligations PSP ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Liability PSP (1) ,[object Object],[object Object],[object Object],[object Object]

Liability PSP (2) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Liability PSU (1) ,[object Object],[object Object],[object Object],[object Object],[object Object]

Implementation in The Netherlands ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Supervisory rules ,[object Object],[object Object],[object Object]

Civil law rules ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Questions? Arie J.E. van den Bergen Tel: (+31) 10 440 6470 Fax: (+31) 10 440 6433 [email_address] nl 8 May 2009

Payment Services Directive

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