ANNEX I | PSD2 | Directive 2015/2366

In force

Initial Legal Act

Amendments

There is currently no Level 2 legal act based on or specifying ANNEX I.

ANNEX I - Directive 2015/2366 (PSD2)

ANNEX I

(as referred to in point (3) of Article 4)

Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.

Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.

Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider:

(a)	execution of direct debits, including one-off direct debits;

(b)	execution of payment transactions through a payment card or a similar device;

(c)	execution of credit transfers, including standing orders.

Execution of payment transactions where the funds are covered by a credit line for a payment service user:

(a)	execution of direct debits, including one-off direct debits;

(b)	execution of payment transactions through a payment card or a similar device;

(c)	execution of credit transfers, including standing orders.

Money remittance.

Payment initiation services.

Account information services.

TITLE I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-4)

TITLE II - PAYMENT SERVICE PROVIDERS (Article 5-37)

TITLE III - TRANSPARENCY OF CONDITIONS AND INFORMATION REQUIREMENTS FOR PAYMENT SERVICES (Article 38-60)

TITLE IV - RIGHTS AND OBLIGATIONS IN RELATION TO THE PROVISION AND USE OF PAYMENT SERVICES (Article 61-103)

TITLE V - DELEGATED ACTS AND REGULATORY TECHNICAL STANDARDS (Article 104-106)

TITLE VI - FINAL PROVISIONS (Article 107-117)