Titlebook: Electronic Payments in the European Market; Creating a Level Pla Jan A. Jans Book 2024 The Editor(s) (if applicable) and The Author(s), und

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Payments,this chapter, these Payment products can generally be divided into the following main categories: (i) credit transfers; (ii) direct debits; (iii) card payments; and (iv) payments connected to electronic money transactions.

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Key Legislative Initiatives on the Establishment of an Internal Market for Payments, Non-Banks from a financial services regulatory perspective. As such, these directives are considered to have marked the beginning of the transition towards a level playing field between banks and Non-Banks. This chapter describes the main initiatives that have been developed by the European legisla

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Non-Bank Market Access, PIs and EMIs. This chapter covers the licence requirements that apply to both PIs and EMIs established in the European Union. In addition, this chapter sets out the condition under which so-called ‘technical service providers’ are allowed to support PSPs with the provision of payment services witho

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Anti-Money Laundering and the Allocation of Responsibilities Between Banks and Non-Banks,lement under the European legislative framework. One of the main obligations imposed on PSPs in this regard is the requirement to subject their payment service users to a customer due diligence process. Furthermore, this chapter addresses the allocation of these AML/CTF responsibilities between bank

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Payment Systems and Non-Banks Access to Payment Systems,d a legal obligation for payment system operators to allow Non-Banks (in)direct access to their systems. This chapter covers the functioning of payment systems and the supervision (called ‘oversight’) exercised on payment systems that are established in the European Union. Furthermore, this chapter

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2730-9088 extent to which there is a level playing field between banks and non-banks. In addition, the book provides high-level summaries of competition law requirements and related case law, and will be of interest to researchers, academics, and financial law practitioners..978-3-031-64340-8978-3-031-64338-5Series ISSN 2730-9088 Series E-ISSN 2730-9096