Implementing and delegated acts. Dependent on the legislation item being viewed this may include: This timeline shows the different versions taken from EUR-Lex before exit day and during the implementation period as well as any subsequent versions created after the implementation period as a result of changes made by UK legislation. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area. Directive (EU) 2015/2366 of the European Parliament and of the Council. search. 4. 50-58), Article 53 Accessibility of information and conditions of the framework contract, Article 54 Changes in conditions of the framework contract, Article 56 Information before execution of individual payment transactions, Article 57 Information for the payer on individual payment transactions, Article 58 Information for the payee on individual payment transactions, Chapter 4 Common provisions (arts. 1. 99-100), Section 2 ADR procedures and penalties (arts. Implementation. The dates for the EU versions are taken from the document dates on EUR-Lex and may not always coincide with when the changes came into force for the document. 5-34), Article 14 Registration in the home Member State, Article 17 Accounting and statutory audit, Section 2 Other requirements (arts. 5-34) Section 1 General rules (arts. European Banking Authority (EBA) guidelines The European Banking Authority (EBA) provides guidance on payment services in the form of technical standards, guidelines, opinions and other publications. Dependent on the legislation item being viewed this may include: Click 'View More' or select 'More Resources' tab for additional information including: All content is available under the Open Government Licence v3.0 except where otherwise stated. This Directive does not apply to the following: payment transactions made exclusively in cash directly from the payer to the payee, without any intermediary intervention; payment transactions from the payer to the payee through a commercial agent authorised via an agreement to negotiate or conclude the sale or purchase of goods or services on behalf of only the payer or only the payee; professional physical transport of banknotes and coins, including their collection, processing and delivery; payment transactions consisting of the non-professional cash collection and delivery within the framework of a non-profit or charitable activity; services where cash is provided by the payee to the payer as part of a payment transaction following an explicit request by the payment service user just before the execution of the payment transaction through a payment for the purchase of goods or services; cash-to-cash currency exchange operations where the funds are not held on a payment account; payment transactions based on any of the following documents drawn on the payment service provider with a view to placing funds at the disposal of the payee: paper cheques governed by the Geneva Convention of 19 March 1931 providing a uniform law for cheques; paper cheques similar to those referred to in point (i) and governed by the laws of Member States which are not party to the Geneva Convention of 19 March 1931 providing a uniform law for cheques; paper-based drafts in accordance with the Geneva Convention of 7 June 1930 providing a uniform law for bills of exchange and promissory notes; paper-based drafts similar to those referred to in point (iii) and governed by the laws of Member States which are not party to the Geneva Convention of 7 June 1930 providing a uniform law for bills of exchange and promissory notes; paper-based postal money orders as defined by the Universal Postal Union; payment transactions carried out within a payment or securities settlement system between settlement agents, central counterparties, clearing houses and/or central banks and other participants of the system, and payment service providers, without prejudice to Article 35; payment transactions related to securities asset servicing, including dividends, income or other distributions, or redemption or sale, carried out by persons referred to in point (h) or by investment firms, credit institutions, collective investment undertakings or asset management companies providing investment services and any other entities allowed to have the custody of financial instruments; services provided by technical service providers, which support the provision of payment services, without them entering at any time into possession of the funds to be transferred, including processing and storage of data, trust and privacy protection services, data and entity authentication, information technology (IT) and communication network provision, provision and maintenance of terminals and devices used for payment services, with the exclusion of payment initiation services and account information services; services based on specific payment instruments that can be used only in a limited way, that meet one of the following conditions: instruments allowing the holder to acquire goods or services only in the premises of the issuer or within a limited network of service providers under direct commercial agreement with a professional issuer; instruments which can be used only to acquire a very limited range of goods or services; instruments valid only in a single Member State provided at the request of an undertaking or a public sector entity and regulated by a national or regional public authority for specific social or tax purposes to acquire specific goods or services from suppliers having a commercial agreement with the issuer; payment transactions by a provider of electronic communications networks or services provided in addition to electronic communications services for a subscriber to the network or service: for purchase of digital content and voice-based services, regardless of the device used for the purchase or consumption of the digital content and charged to the related bill; or.

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