|
Measure |
Deadline |
|
Waiver of the application of PSD provisions with regard to
institutions under Article 2 of the capital requirements' Directive
– Article 2(3) |
1 November 2009 |
|
Not to apply on going capital requirements when a payment institution
is included in the consolidated supervision of the parent credit
institution – Article 7(3) |
1 November 2009 |
|
Calculation of safeguarding requirements when funds can be used for
future payment transactions and for non-payment services –
Article 9(2) |
1 November 2009 |
|
Application of safeguarding requirements to genuine (non hybrid
activities) payment institutions – Article 9(3) |
1 November 2009 |
|
Threshold of EUR 600 for applying safeguarding requirements – Article 9(4) |
1 November 2009 |
|
Option to take into account professional secrecy rules under the
relevant provisions of the capital requirements Directive – Article 22(3) |
1 November 2009 |
|
Waiver of authorisation/supervision requirements of payment
institutions – Article 26(1) |
1 November 2009 |
|
Limitation of payment activities carried out by waived entities under
Article 26 – Article 26(4) |
1 November 2009 |
|
Application of information requirements to micro enterprises – Article 30(2) |
1 November 2009 |
|
Burden of proof on the provision of information requirements lies with
the payment service provider – Article 33 |
1 November 2009 |
|
Low-value/e-money payments: reduce/double amounts under Article 34(1)
and increase them for prepaid instruments up to EUR 500 – Article 34(2) |
1 November 2009 |
|
More favourable provisions on termination conditions – Article 45(6) |
1 November 2009 |
|
Provision of information to the payer on paper once a month by free –
Article 47(3) |
1 November 2009 |
|
Provision of information to the payee on paper once a month by free
– Article 48(3) |
1 November 2009 |
|
Not application of out-of-court procedures to corporates – Article 51(2) |
1 November 2009 |
|
Application of right/obligations under Title IV to micro enterprises –
Article 51(3) |
1 November 2009 |
|
Limitation of the application of the surcharge rule – Article 52(3) |
1 November 2009 |
|
Low-value/e-money payments: reduce/double amounts under Article 34(1)
and increase them for prepaid instruments up to EUR 500 – Article 53(2) |
1 November 2009 |
|
Limit derogation under this provision to accounts or instruments of a
certain value – Article 53(3) |
1 November 2009 |
|
Reduction of payer's liability for unauthorised use of payment
instrument taking into account the nature of personalised security
features of the payment instrument – Article 61(3) |
1 November 2009 |
|
Shorter maximum execution times for purely national payment
transactions – Article 72 |
1 November 2009 |
|
Transitional provision in favour of legal persons under certain
conditions – Article 88(3) |
Until 30 April 2011 |
|
Transitional provision for natural or legal persons eligible for the
waiver under Article 26 – Article 88(4) |
1 November 2009 |
