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Part 2.3.2 Payment transactions involving non-MFIs reported by those reporting agents granted derogation pursuant to Article 4(2) and (3) (Table 4b)

United Kingdom

Original text. Later amendments are not shown.

  1. 1Payment transactions are initiated by non-MFIs to any counterparty or by PSPs if the counterparty is a non-MFI. This includes:
  2. 2Division 2
  3. 3Division 3
  4. 4Division 4
  5. 5Division 5
  6. 6Division 6
  7. 7Division 7
  8. Cross-border transactions
  9. Flow of funds
  10. Credit transfers
  11. Direct debits
  12. Card-based payment transactions
  13. Cash withdrawals using card-based payment instruments (except e-money transactions)
  14. E-money payment transactions
  15. Money remittances
  16. Payment initiation services