{ "url": "https://openlegislation.uk/eu-regulation-2020-2011", "json_url": "https://openlegislation.uk/eu-regulation-2020-2011.json", "id": "eur/2020/2011", "title": "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)", "short_title": "Regulation (EU) 2020/2011 of the European Central Bank of 1 December 2020", "long_title": "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)", "citation": "EU Regulation 2020/2011", "type": "eur", "year": "2020", "number": "2011", "version": "current", "date": "2020-12-01", "revised": false, "valid_from": null, "extent": "E+W+S+N.I.", "unapplied_effects": 0, "provisions": [ { "path": "introduction", "kind": "introduction", "number": null, "heading": "Introductory text", "url": "https://openlegislation.uk/eu-regulation-2020-2011/introduction", "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "article/1", "kind": "article", "number": "1", "heading": "Amendments to Regulation (EU) No 1409/2013 (ECB/2013/43)", "url": "https://openlegislation.uk/eu-regulation-2020-2011/article-1", "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "article/2", "kind": "article", "number": "2", "heading": "Final provisions", "url": "https://openlegislation.uk/eu-regulation-2020-2011/article-2", "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "signature", "kind": "signature", "number": null, "heading": "Signature", "url": "https://openlegislation.uk/eu-regulation-2020-2011/signature", "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "annex/I", "kind": "annex", "number": "I", "heading": "GENERAL STRUCTURE OF PAYMENTS STATISTICS", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": null }, { "path": "annex/I/part/1", "kind": "part", "number": "1", "heading": "Overview", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I" }, { "path": "annex/I/part/1.1", "kind": "part", "number": "1.1", "heading": "Overview of tables", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1" }, { "path": "annex/I/part/1.1/division/1", "kind": "division", "number": "1", "heading": "Payments statistics are compiled by the European Central Bank (ECB) through specific harmonised data collections managed at national level by each national central bank (NCB). The data compilation is structured in the form of nine tables as described below containing national data on each Member State whose currency is the euro (hereinafter a ‘euro area Member State’). Tables 1, 2, 3, 4, 5, 6 and 9 should be reported by payment service providers (PSPs), while Tables 7 and 8 should be reported by payment system operators (PSOs). There are two versions of Tables 4 and 5, only one of which should be reported. Tables 4a and 5a should be reported by all PSPs which have not been granted a derogation pursuant to Article 4, whereas reporting agents which have been granted a derogation pursuant to Article 4(2) and (3) should report the statistical information in Tables 4b and 5b.", "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-1.1/division-1", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1.1" }, { "path": "annex/I/part/1.2", "kind": "part", "number": "1.2", "heading": "Type of information", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1" }, { "path": "annex/I/part/1.2/division/1", "kind": "division", "number": "1", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-1.2/division-1", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1.2" }, { "path": "annex/I/part/1.2/division/2", "kind": "division", "number": "2", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-1.2/division-2", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1.2" }, { "path": "annex/I/part/1.3", "kind": "part", "number": "1.3", "heading": "Consolidation within the same national territory", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1" }, { "path": "annex/I/part/1.3/division/1", "kind": "division", "number": "1", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-1.3/division-1", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1.3" }, { "path": "annex/I/part/1.3/division/2", "kind": "division", "number": "2", "heading": "PSPs 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.", "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-1.3/division-2", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1.3" }, { "path": "annex/I/part/1.3/division/3", "kind": "division", "number": "3", "heading": "For statistical purposes, the following principles apply for consolidation of PSPs within national boundaries:", "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-1.3/division-3", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1.3" }, { "path": "annex/I/part/1.3/division/4", "kind": "division", "number": "4", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-1.3/division-4", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1.3" }, { "path": "annex/I/part/1.3/division/5", "kind": "division", "number": "5", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-1.3/division-5", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1.3" }, { "path": "annex/I/part/1.3/division/6", "kind": "division", "number": "6", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-1.3/division-6", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/1.3" }, { "path": "annex/I/part/2", "kind": "part", "number": "2", "heading": "Specific features in Tables 2 to 9", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I" }, { "path": "annex/I/part/2.1", "kind": "part", "number": "2.1", "heading": "Card functions (Table 2)", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2" }, { "path": "annex/I/part/2.1/division/1", "kind": "division", "number": "1", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-1", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/2", "kind": "division", "number": "2", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-2", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/3", "kind": "division", "number": "3", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-3", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/4", "kind": "division", "number": "4", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-4", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/5", "kind": "division", "number": "5", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-5", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/6", "kind": "division", "number": "6", "heading": "The indicator ‘card with a combined debit, cash and e-money function’ refers to a card issued by a PSP, which has combined cash, debit and e-money functions. In addition, it is reported in each of the sub-categories:", "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-6", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/7", "kind": "division", "number": "7", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-7", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/8", "kind": "division", "number": "8", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-8", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/9", "kind": "division", "number": "9", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-9", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/10", "kind": "division", "number": "10", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-10", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/11", "kind": "division", "number": "11", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-11", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/12", "kind": "division", "number": "12", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-12", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.1/division/13", "kind": "division", "number": "13", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.1/division-13", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.1" }, { "path": "annex/I/part/2.2", "kind": "part", "number": "2.2", "heading": "Card accepting devices (Table 3)", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2" }, { "path": "annex/I/part/2.2/division/1", "kind": "division", "number": "1", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.2/division-1", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.2" }, { "path": "annex/I/part/2.2/division/2", "kind": "division", "number": "2", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.2/division-2", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.2" }, { "path": "annex/I/part/2.2/division/3", "kind": "division", "number": "3", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.2/division-3", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.2" }, { "path": "annex/I/part/2.2/division/4", "kind": "division", "number": "4", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.2/division-4", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.2" }, { "path": "annex/I/part/2.2/division/5", "kind": "division", "number": "5", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.2/division-5", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.2" }, { "path": "annex/I/part/2.2/division/6", "kind": "division", "number": "6", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.2/division-6", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.2" }, { "path": "annex/I/part/2.3", "kind": "part", "number": "2.3", "heading": "Payment transactions involving non-MFIs (Tables 4a and 4b)", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2" }, { "path": "annex/I/part/2.3.1", "kind": "part", "number": "2.3.1", "heading": "Payment transactions involving non-MFIs (Table 4a)", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3" }, { "path": "annex/I/part/2.3.1/division/1", "kind": "division", "number": "1", "heading": "Payment transactions are initiated by non-MFIs to any counterparty or by PSPs if the counterparty is a non-MFI. This includes:", "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-1", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/2", "kind": "division", "number": "2", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-2", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/3", "kind": "division", "number": "3", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-3", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/4", "kind": "division", "number": "4", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-4", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/5", "kind": "division", "number": "5", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-5", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/6", "kind": "division", "number": "6", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-6", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/7", "kind": "division", "number": "7", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-7", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/8", "kind": "division", "number": "8", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-8", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/9", "kind": "division", "number": null, "heading": "Cross-border transactions", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/9/division/9", "kind": "division", "number": "9", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-9/division-9", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1/division/9" }, { "path": "annex/I/part/2.3.1/division/9/division/10", "kind": "division", "number": "10", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-9/division-10", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1/division/9" }, { "path": "annex/I/part/2.3.1/division/9/division/11", "kind": "division", "number": "11", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-9/division-11", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1/division/9" }, { "path": "annex/I/part/2.3.1/division/9/division/12", "kind": "division", "number": "12", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-9/division-12", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1/division/9" }, { "path": "annex/I/part/2.3.1/division/10", "kind": "division", "number": null, "heading": "Flow of funds", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/10/division/13", "kind": "division", "number": "13", "heading": "The direction of the flow of funds depends on the payment service and the initiation channel used:", "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-10/division-13", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1/division/10" }, { "path": "annex/I/part/2.3.1/division/11", "kind": "division", "number": null, "heading": "Total payment transactions", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/11/division/14", "kind": "division", "number": "14", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-11/division-14", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1/division/11" }, { "path": "annex/I/part/2.3.1/division/12", "kind": "division", "number": null, "heading": "Credit transfers", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1" }, { "path": "annex/I/part/2.3.1/division/12/division/15", "kind": "division", "number": "15", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-12/division-15", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1/division/12" }, { "path": "annex/I/part/2.3.1/division/12/division/16", "kind": "division", "number": "16", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-12/division-16", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1/division/12" }, { "path": "annex/I/part/2.3.1/division/12/division/17", "kind": "division", "number": "17", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-12/division-17", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1/division/12" }, { "path": "annex/I/part/2.3.1/division/12/division/18", "kind": "division", "number": "18", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.3.1/division-12/division-18", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.3.1/division/12" }, { "path": 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"annex/I/part/2.4.1/division/11/division/18", "kind": "division", "number": "18", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.4.1/division-11/division-18", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.4.1/division/11" }, { "path": "annex/I/part/2.4.1/division/11/division/19", "kind": "division", "number": "19", "heading": null, "url": "https://openlegislation.uk/eu-regulation-2020-2011/annex-I/part-2.4.1/division-11/division-19", "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.4.1/division/11" }, { "path": "annex/I/part/2.4.2", "kind": "part", "number": "2.4.2", "heading": "Fraudulent payment transactions involving non-MFIs reported by those reporting agents granted a derogation pursuant to Article 4(2) and 4(3) (Table 5b)", "url": null, "extent": "E+W+S+N.I.", "status": null, "parent": "annex/I/part/2.4" }, { "path": "annex/I/part/2.4.2/division/1", "kind": "division", "number": "1", "heading": null, 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Source: legislation.gov.uk, The National Archives." }