Regulation (EU) No 1409/2013 of the European Central Bank of 28 November 2013 on payments statistics (ECB/2013/43) (revoked)

EU Regulation No 1409/2013 · Adopted 28 November 2013 · Extends to United Kingdom

Contents

1. 1Definitions Repealed
2. 2Actual reporting population Repealed
3. 3Statistical reporting requirements Repealed
4. 4Derogations Repealed
5. 5List of payment service providers and payment system operators for statistical purposes Repealed
6. 6Timeliness Repealed
7. 7Verification and compulsory collection Repealed
8. 8First reporting Repealed
9. 9Simplified amendment procedure Repealed
10. 10Final provision Repealed
11. Signature
12. Annex I: GENERAL STRUCTURE OF PAYMENTS STATISTICS Repealed
13. Part 1: OVERVIEW Repealed
14. Part 1.1: Overview of tables Repealed
15. 1Payments statistics are compiled by the European Central Bank (ECB) through specific harmonised data collection managed at national level by each national central bank (NCB). The data compilation is structured in the form of seven tables as described below containing national data on each Member State whose currency is the euro (hereinafter a ‘euro area Member State’) that are later combined in comparative tables covering all euro area Member States. Repealed
16. Part 1.2: Type of information Repealed
17. 1Division 1 Repealed
18. 2Division 2 Repealed
19. Part 1.3: Consolidation within the same national territory Repealed
20. 1Division 1 Repealed
21. 2PSPs are institutions incorporated and located in that territory, including subsidiaries of parent companies located outside that territory, and branches of institutions that have their head office outside that territory. Repealed
22. 3For statistical purposes, the following principles apply for consolidation of PSPs within national boundaries: Repealed
23. 4Division 4 Repealed
24. 5Division 5 Repealed
25. 6Division 6 Repealed
26. Part 2: SPECIFIC FEATURES IN TABLES 2 TO 7 Repealed
27. Part 2.1: Payment card functions (Table 2) Repealed
28. 1Division 1 Repealed
29. 2Division 2 Repealed
30. 3Division 3 Repealed
31. 4The indicator ‘card with a combined debit, cash and e-money function’ refers to a card issued by a PSP, which has a combined cash, debit and e-money function. In addition, it is reported in each of the sub-categories: Repealed
32. 5Division 5 Repealed
33. 6Division 6 Repealed
34. 7Division 7 Repealed
35. 8Division 8 Repealed
36. 9Division 9 Repealed
37. 10Division 10 Repealed
38. 11Division 11 Repealed
39. Part 2.2: Payment card accepting devices (Table 3) Repealed
40. 1Division 1 Repealed
41. 2Division 2 Repealed
42. 3Division 3 Repealed
43. 4Division 4 Repealed
44. 5Division 5 Repealed
45. 6Division 6 Repealed
46. 7Division 7 Repealed
47. Part 2.3: Payment transactions involving non-MFIs (Table 4) Repealed
48. 1Payment transactions are initiated by non-MFIs to any counterparty or by PSPs if the counterparty is a non-MFI. This includes: Repealed
49. 2Division 2 Repealed
50. 3Division 3 Repealed
51. 4Division 4 Repealed
52. 5Division 5 Repealed
53. 6Division 6 Repealed
54. Total payment transactions Repealed
55. 7Division 7 Repealed
56. Credit transfers Repealed
57. 8Division 8 Repealed
58. 9Division 9 Repealed
59. 10Division 10 Repealed
60. 11Division 11 Repealed
61. 12Division 12 Repealed
62. 13Division 13 Repealed
63. 14Division 14 Repealed
64. 15Division 15 Repealed
65. 16Division 16 Repealed
66. Direct debits Repealed
67. 17Division 17 Repealed
68. 18Division 18 Repealed
69. 19Division 19 Repealed
70. 20Division 20 Repealed
71. 21Division 21 Repealed
72. 22Division 22 Repealed
73. 23Division 23 Repealed
74. Card payments Repealed
75. 24Division 24 Repealed
76. 25Division 25 Repealed
77. 26Payment transactions are performed using cards with a debit, credit or delayed debit function at a terminal or via other channels. The following breakdown of card payment transactions are reported: Repealed
78. 27Division 27 Repealed
79. 28Division 28 Repealed
80. 29Division 29 Repealed
81. 30Division 30 Repealed
82. E-money payment transactions Repealed
83. 31Division 31 Repealed
84. 32Division 32 Repealed
85. Cheques Repealed
86. 33Division 33 Repealed
87. 34Division 34 Repealed
88. 35Division 35 Repealed
89. Cross-border transactions Repealed
90. 36Division 36 Repealed
91. 37Division 37 Repealed
92. 38Division 38 Repealed
93. Flow of funds Repealed
94. 39The direction of the flow of funds depends on the payment service and the initiation channel used: Repealed
95. Part 2.4: Payment transactions per type of terminal involving non-MFIs (Table 5) Repealed
96. 1Division 1 Repealed
97. 2Division 2 Repealed
98. 3Division 3 Repealed
99. 4Division 4 Repealed
100. 5Transactions by type of terminal are broken down into three different categories based on the residency of the PSP. Categories in points (a) and (b) below are counted on the acquiring side and the category in point (c) below is counted on the issuing side: Repealed
101. 6Division 6 Repealed
102. 7Division 7 Repealed
103. Part 2.5: Participation in selected payment systems (Table 6) Repealed
104. 1Division 1 Repealed
105. 2Division 2 Repealed
106. 3Division 3 Repealed
107. 4Division 4 Repealed
108. Part 2.6: Payments processed by selected payment systems (Table 7) Repealed
109. 1Division 1 Repealed
110. 2Division 2 Repealed
111. 3In the case of a payment system, in which another payment system, e.g. an ancillary payment system, settles its positions, then the following principles apply: Repealed
112. 4Division 4 Repealed
113. 5Division 5 Repealed
114. 6Division 6 Repealed
115. 7Division 7 Repealed
116. 8Division 8 Repealed
117. 9Division 9 Repealed
118. 10Division 10 Repealed
119. 11Division 11 Repealed
120. Annex IIAnnex II Repealed
121. Annex IIIAnnex III Repealed
122. Annex IVMINIMUM STANDARDS TO BE APPLIED BY THE ACTUAL REPORTING POPULATION Repealed
123. 1Minimum standards for transmission: Repealed
124. 2Minimum standards for accuracy: Repealed
125. 3Minimum standards for compliance with concepts: Repealed
126. 4Minimum standards for revisions: Repealed