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EU Directive
The Revised Payment Services Directive (PSD2, Directive (EU) 2015/2366, which replaced the Payment Services Directive (PSD), Directive 2007/64/EC) is an
Payment_Services_Directive
System for money transfers within the European Union area
electronic data interchange between financial institutions Payment Services Directive – EU Directive Society for Worldwide Interbank Financial Telecommunication –
Single_Euro_Payments_Area
Late Payment Directive, 2011/7/EU is a Directive of the European Union concerning commercial late payments. It replaced the previous Late Payment Directive
Late_Payment_Directive
Company that assists business to accept payment methods
crimes. [citation needed] European payment service providers are supervised based on the European Payment Services Directive. Each merchant remains responsible
Payment_service_provider
Financial services term to allow sharing of financial data
of services provided by third parties based on access to payment accounts, i.e. services introduced by the amended directive on payment services within
Open_banking
Requirement for payment service providers in the EU
Directive on Payment Services (PSD2) on payment service providers within the European Economic Area. The requirement ensures that electronic payments
Strong customer authentication
Strong_customer_authentication
Financial institution providing electronic payment services
for payment services. The concept was developed in 2009 by the European Union (EU) and the term was created as part of the EU's E-Money Directive (Directive
Electronic_Money_Institution
Arrangement for holding funds by a third party
Fidelity National Financial in 1999. In the European Union, the Payment Services Directive, which commenced on 1 November 2009, has for the first time allowed
Escrow
Approach to banking products
European Parliament and the Council. "Directive (EU) 2015/2366 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU
Banking_as_a_service
Card issued by a financial institution
transaction Payment card industry Payment card number Payment gateway Payment system Payment Services Directive Payment terminal Payments as a service Credit
Payment_card
Topics referred to by the same term
PSD may refer to: Payment Services Directive, EU regulation for payment services Pesticides Safety Directorate, UK Prabowo Subianto Djojohadikusumo, president
PSD
Transfer of value from one party to another
exchange for goods or services provided by them, or to fulfill a legal obligation or philanthropy desire. The party making the payment is commonly called
Payment
under the EU Payment Services Directive (PSD2) to report on cross-border payments which originate in the EU. To separate business payments from personal
Central Electronic System of Payments
Central_Electronic_System_of_Payments
Regulation of electronic payments in EU
The E-Money Directive or the electronic money directive (2009/110/EC, originally 2000/46/EC) regulates electronic payment systems in the European Union
E-Money_Directive
Online-only direct bank
and services tailored to the digital age.[citation needed] Supportive regulatory environment: The European Union's Revised Payment Services Directive (PSD2)
Neobank
National debit card of Denmark
an extra fee for these cards, but this is now against EU law (Payment Services Directive). Co-branded Dankort-Visa and Dankort/Mastercard cards are very
Dankort
Type of business industry usually conducted over the internet
the Financial Services Authority (FSA) was formerly the regulating authority for most aspects of the EU's Payment Services Directive (PSD), until its
E-commerce
EU consumer protection law
Commercial Practices Directive 2005/29/EC Consumer Rights Directive 2011/83/EU Payment Services Directive 2007/64/EC Late Payments Directive 2011/7/EU European
European_consumer_law
Topics referred to by the same term
The Regulatory Technical Standard mandated by the EU's revised Payment Services Directive (PSD2) Return to sender (disambiguation) Ronald Reagan Ballistic
RTS
Method of electronic funds transfer
bill payment E-commerce payment system Money transmitter Payment card industry Payment gateway Payment system Payment Services Directive Payments as a
Wire_transfer
the Bank of Italy, gave Scalapay its own payment institution license under the EU's Payment Services Directive (PSD2). In September 2023, Scalapay partnered
Scalapay
Financial data concept and practice
these challenges. In 2015, the European Union adopted the revised Payment Services Directive 2 (PSD2), which came into effect in 2018. PSD2 established a legal
Open_finance
Method of computer access control
trusted network. The second Payment Services Directive requires "strong customer authentication" on most electronic payments in the European Economic Area
Multi-factor_authentication
British financial regulator
Finality Directive". After this, the PSR's powers applied to any payment system to which the access provisions of the Payment Services Directive of 2007
Financial_Conduct_Authority
Extra fee charged by a merchant when receiving a non-cash payment
for debit cards and subsequently issued, in November 2015, the Payment Services Directive (PSD2) prohibiting businesses from charging extra when consumers
Surcharge_(payment_systems)
Combining data from different accounts
mutual fund and Investment portfolio Online banking Open banking Payment Services Directive Password manager Password fatigue Johnson, Alex. "Payroll Data
Account_aggregation
UK. The 3rd EMA conference on 'The European Payment Services Directive and the Global Regulation of Payments' took place on 24 November 2009 at the Marriott
Electronic_Money_Association
Card used for financial transactions
Authentication as required by the EU's Payment Services Directive (PSD2). Most Irish debit cards are also enabled for contactless payment for purchases €50 or below
Debit_card
Unregulated means of exchange within a user group
E-Money Directive, nor a payment service or payment instrument as defined by the EU Payment Services Directive II, nor any other means of payment as defined
Virtual_currency
Alphanumeric code that uniquely identifies a bank account in any participating country
represented in the European Payments Council (EPC). The European Union made the scheme mandatory through the Payment Services Directive published in 2007. Since
International Bank Account Number
International_Bank_Account_Number
Trading exchange for crypto- and digital currencies
European Union obtained licenses under the EU Payment Services Directive and the EU Electronic Money Directive. The adequacy of such licenses for the operation
Cryptocurrency_exchange
EU tax and data collection
additional AEOI reporting requirement in respect of payments. The original Directive (Council Directive 2011/16) entered into force in 2011 and established
Directive on Administrative Co-operation in the field of Taxation (2011/16)
Directive_on_Administrative_Co-operation_in_the_field_of_Taxation_(2011/16)
Weekly news magazine based in New York City
accused Newsweek Romania of being paid €8,000 per month (€3,000 by Payment Services directive (PSD) and €5,000 by the National Liberal Party) to publish positive
Newsweek
European Union directive regarding data protection
communications services. The Directive complements the Data Protection Directive and applies to all matters which are not specifically covered by that Directive. In
EPrivacy_Directive
Commercial Practices Directive 2005/29/EC Consumer Rights Directive 2011/83/EU Payment Services Directive 2007/64/EC Late Payments Directive 2011/7/EU While
Law_of_the_European_Union
Requirements Directive (CRD) for bank capital Payment Services Directive Financial Market (2416) Markets in Financial Instruments Directive 2004 (MIFIR
List of European Union directives
List_of_European_Union_directives
Marketing pricing tactic
2015. Article 62(4) of Directive (EU) 2015/2366 (Payment Services Directive) "Regulation 6A(1) of the Consumer Rights (Payment Surcharges) Regulations
Drip_pricing
PSD2 directive and was developed to create uniform and interoperable communications between banks and third-party processors (TPPs). Payment Services Directive
The_Berlin_Group
Subset of technologies used in finance
model was first mandated at scale by the European Union's revised Payment Services Directive (PSD2) in 2018 and the UK's Open Banking Standard, established
Financial_technology
Document issued by a seller to a buyer
agreed-upon prices and terms of sale for products or services the seller had provided the buyer. Payment terms are usually stated on the invoice. These may
Invoice
Fee paid between banks for card-based transactions
cards issued by American Express. That same year, the Revised Payment Services Directive banned merchant surcharges, although it did not enter into force
Interchange_fee
European Union ideologies
Parliament (2020-06-16). "Financial Services Policy". Reijers, J., Jacobs, B. P. F., & Poll, I. E. (2016). Payment Service Directive 2 (Doctoral dissertation, Thesis
Freedom of Establishment and Freedom to Provide Services in the European Union
Freedom_of_Establishment_and_Freedom_to_Provide_Services_in_the_European_Union
Card for financial transactions on credit
card (or charge card) is a payment card, usually issued by a bank, allowing the card's users to purchase goods and services, or withdraw cash on credit
Credit_card
Financial crime
committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods or services or to make payment to another account
Credit_card_fraud
Consumer protection measure in EU law
transport. The Consumer Rights Directive contains provisions on: Information to be given before a consumer buys goods or services on the trader’s premises Information
Consumer Rights Directive 2011
Consumer_Rights_Directive_2011
Smart payment card standard
strong customer authentication as defined in the European Second Payment Services Directive. Creating a one-time virtual card number linked to a physical
EMV
Payment processing company
firms. In 2010, the company was licensed to operate under the EU Payment Services Directive (PSD). In 2014, it obtained commercial banking license in Japan
Finaro
the new direct payment systems considered in the UK's Open Banking standard and implementation of the EU's Payment Services Directive also known as PSD2
Money_Dashboard
chain. It is the opposite of late payment, to which the European Union's Late Payments Directive and the Late Payment of Commercial Debts (Interest) Act
Prompt_payment
Financial infrastructure
for instant payments, activated on 2 November 2017, as well as the management of APIs in line with the second Payment Services Directive. As described
STET-CORE
Indian instant payment system
Unified Payments Interface (UPI) is an Indian instant payment system and protocol developed by the National Payments Corporation of India (NPCI) in April
Unified_Payments_Interface
Business model
prevention tools. Europe: The EU’s Payment Services Directive (PSD2) and SEPA Instant have unified cross-border payments, enabling real-time euro transfers
Consumer-to-business
EU intellectual property directive
Directive 98/84/EC of the European Parliament and of the Council of 20 November 1998 on the legal protection of services based on, or consisting of, conditional
Conditional_Access_Directive
French politician
capacity, he was appointed rapporteur for the Payment Services Directive in 2006 and for the directive on credit rating agencies in 2008. He was a leading
Jean-Paul_Gauzès
Form of electronic billing
can include invoices, purchase orders, debit notes, credit notes, payment terms, payment instructions, and remittance slips. A business's accounts payable
Electronic_invoicing
Institution without a full banking license
investments. The European Commission's Payment Services Directive (PSD) regulates payment services and payment service providers throughout the European Union
Non-bank financial institution
Non-bank_financial_institution
Intellectual property program
jeopardize free access to the services of publicly accessible libraries, which is the citizen's human right. The PLR directive and its implementation in public
Public_lending_right
Payment order for a prepaid amount of money
A money order is a directive to pay a pre-specified amount of money from prepaid funds, making it a more trusted method of payment than a cheque. Systems
Money_order
Secretive communication practices
misleading the public about products or services. According to the EU's Television Without Frontiers (TWF) Directive misleading representations of products
Surreptitious_advertising
Financial security standards consortium
The Payment Card Industry Security Standards Council (PCI SSC) was formed by American Express, Discover Financial Services, JCB International, MasterCard
Payment Card Industry Security Standards Council
Payment_Card_Industry_Security_Standards_Council
Interbank network for all electronic payments in Angola
Angolan payment systems, the BNA directive No. 9/2011 of 13 October on the regulation of bank payment cards, and various other laws and directives regulating
Empresa Interbancária de Serviços
Empresa_Interbancária_de_Serviços
Legal rules relating to financial instruments and financial assets
relationships. In the EU these might be exampled by MiFiD II, payment services directive, Securities settlement regulations and others which have resulted
Financial_law
Ukrainian economist and banker
— transfer of most payments to non-cash form, movement towards European standards, implementation of the Payment Services Directive 2 (PSD2): new forms
Yakiv_Smolii
2019 EU copyright reform directive
The Directive on Copyright in the Digital Single Market, formally the Directive (EU) 2019/790 of the European Parliament and of the Council of 17 April
Directive on Copyright in the Digital Single Market
Directive_on_Copyright_in_the_Digital_Single_Market
EU assessment of third country financial regulations
financial services. The decision is unilateral, non-reciprocal and affects the targeted third country in regard to particular activities or services to which
Equivalence in financial services
Equivalence_in_financial_services
Financial infrastructure company
countries. The STEP2 SDD Core service started on 2 November 2009, the transposition date of the Payment Services Directive, as well as STEP2 SDD B2B. The
EBA_Clearing
Israeli company
improve service or offer new services. For example, the banks did not activate the ATM cards they issued as immediate debit cards for direct payment at businesses
Automatic_Bank_Services
leading to the award of a services contract, or a competition for which a prize is to be awarded or payment to be made. The Directive suggests that design
Government procurement in the European Union
Government_procurement_in_the_European_Union
Firearms license in the European Union
firearms pass conditional upon the payment of any fee or charge." Article 1 amends article 4 of the 1991 directive to: "4. A “European firearms pass”
European_Firearms_Pass
Legal document
An advance healthcare directive, also known as living will, personal directive, advance directive, medical directive or advance decision, is a document
Advance_healthcare_directive
EU Directive
The concept is defined in EU directive 2015/1535, as part of regulations applying to big tech and online media services in the information society. Article
Information_society_service
American multinational financial technology company
software, and Braintree, a Chicago-based payment gateway, to further product development and mobile services. In June 2014, David Marcus announced he
PayPal
Type of bank fraud
com. Aite Group LLC. Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market
Friendly_fraud
Information assurance (IA) requirements overview
The directive significantly affects digital service providers (DSPs) and operators of essential services (OESs). Operators of essential services include
Cyber-security_regulation
2001 European Union Directive on Copyright
The Copyright and Information Society Directive 2001 (2001/29) is a directive in European Union law which was enacted to implement the WIPO Copyright
Copyright and Information Society Directive 2001
Copyright_and_Information_Society_Directive_2001
Indian businessman and musician (born 1969)
a conference hosted by Banca d'Italia in Rome discussing the Payment Services Directive. In June 2024, he was part of a delegation hosted by Keith Rowley
Mandar_Agashe
Financial services company
Global Inc. is an American financial services company that provides online money transfer, digital payment services and provides customers with working
Payoneer
Act of Parliament of the United Kingdom
reporting requirement who use certain construction contracts. Late Payments Directive Late Payment of Commercial Debts (Interest) Act 1998 "Lunch Lesson 11 -
Late Payment of Commercial Debts (Interest) Act 1998
Late_Payment_of_Commercial_Debts_(Interest)_Act_1998
EU regulation on information privacy
cloud service providers "... where the processing activities are related to: (a) the offering of goods or services, irrespective of whether a payment of
General Data Protection Regulation
General_Data_Protection_Regulation
Financial regulation in the EU
referred to in Article 3(2) of Directive 2011/61/EU Natural or legal persons exempted pursuant to Articles 2 and 3 of Directive 2014/65/EU Post office giro
Digital Operational Resilience Act
Digital_Operational_Resilience_Act
Geithner issued a directive merging the FMS with the Bureau of the Public Debt to form the new Bureau of the Fiscal Service. These services included centralized
Financial_Management_Service
The Mortgage Credit Directive (MCD) is a body of European Union legislation for the regulation of first- and second charge mortgages and consumer buy-to-let
Mortgage_Credit_Directive
EU-wide goods and services tax policy
goods and services. The EU VAT system is regulated by a series of European Union directives. The aim of the EU VAT directive (Council Directive 2006/112/EC
European Union value added tax
European_Union_value_added_tax
Nigerian computer software company
based in Lagos. The company develops software solutions for payments, financial services, payroll, and public sector systems in Nigeria and parts of Africa
SystemSpecs
Software development company
Bankathon Berlin, for an application explaining the impact of the Payments Services Directive and other regulations. "FT 1000: the sixth annual list of Europe's
Netguru
United States federal agency
the Financial Management Service, under the Office of Fiscal Service. It manages the government's accounting, central payment systems, and public debt;
Bureau_of_the_Fiscal_Service
Sending of a portion of a payment to a tax authority
the payment in the following scenarios: Failure to provide the TIN in the required manner. IRS notification that the TIN is incorrect IRS directive to
Backup_withholding
Person or business performing part of another's contract
receipt of payment from Owner. Subcontractor agrees to accept the risk of non-payment if Contractor is not paid progress payments and/or final payment from
Subcontractor
Singaporean cryptocurrency exchange company
various financial services, including an app, exchange, and noncustodial DeFi wallet, NFT marketplace, and direct payment service in cryptocurrency.
Crypto.com
Electronic portal in the European Union
related to telecommunications, radio and television services as well as electronically provided services to end customers. The second package of measures
Import_One-Stop_Shop
European Union regulation
261/2004 obligates the operating carrier to offer each passenger a lump-sum payment of: €250, in the case of a type 1 flight; €400, in the case of a type 2
Air Passengers Rights Regulation
Air_Passengers_Rights_Regulation
Data item stored in a browser by a website
previously entered into form fields, such as names, addresses, passwords, and payment card numbers for subsequent use. Authentication cookies are commonly used
HTTP_cookie
American private military contractor
Triple Canopy, Inc. and DynCorp International also qualified for WPPS I directives, Blackwater was issued the majority of diplomatic security task orders
Blackwater_(company)
European and UK labour law case
Robinson-Steele v RD Retail Services Ltd (2006) C-131/04 is a European labour law and UK labour law case concerning the Working Time Directive, which is relevant
Robinson-Steele v RD Retail Services Ltd
Robinson-Steele_v_RD_Retail_Services_Ltd
person responsible for payment who is acting on a commercial basis. 2011-06-30 Case C-271/10 (VEWA) PR Article 5(1) of Council Directive 92/100/EEC of 19 November
EU_copyright_case_law
Interest rate for a whole year
APR is calculated by multiplying the interest rate for a payment period by the number of payment periods in a year. However, the exact legal definition
Annual_percentage_rate
Financial institution and company term
in previous AML Directives. A centralised Anti-Money Laundering Agency has also been established in the same year. The 6th AML Directive came into effect
Know_your_customer
Form of payment for use of artistic works or other assets
A royalty payment is a payment made by one party to another that owns a particular asset, for the right to ongoing use of that asset. Royalties are typically
Royalty_payment
Physical currency and other immediately accessible liquid assets
the case of money market accounts). Cash is seen either as a reserve for payments, in case of a structural or incidental negative cash flow, or as a way
Cash
Quasi-judicial authority
non-credit of proceeds to parties' accounts, non-payment of deposit or non-observance of the Reserve Bank directives, if any, applicable to rate of interest on
Banking Ombudsman Scheme (India)
Banking_Ombudsman_Scheme_(India)
PAYMENT SERVICES-DIRECTIVE
PAYMENT SERVICES-DIRECTIVE
Girl/Female
Tamil
Love, Service
Surname or Lastname
English
English : variant spelling of Service.
Boy/Male
Hindu
Victory or ancient philosopher, One who has control over his heart and mind
Boy/Male
Indian, Punjabi, Sikh
Truthful Service
Boy/Male
Gujarati, Hindu, Indian, Kannada, Malayalam, Marathi, Punjabi, Sikh
Pgod Gift; Wisdom; God Gift
Boy/Male
Hindu, Indian, Punjabi, Sikh
Truthful Service
Girl/Female
Hindu
Love, Service
Boy/Male
Indian, Punjabi, Sikh
Doing Service
Boy/Male
Australian, German
Counselor; Protector
Surname or Lastname
English
English : variant of Diamond 2.
Boy/Male
Hindu, Indian
First Season of Year
Surname or Lastname
English
English : variant spelling of Waymont, a variant of Wyman.
Girl/Female
British, English
A Beautiful Girl
Surname or Lastname
English and French
English and French : from Middle English, Old French parent ‘parent’, ‘relative’, hence a nickname for someone who was related to an important member of the community.English and French : nickname for someone of striking or imposing appearance, from Middle English, Old French parent ‘notable’, ‘impressive’.A Parent from the Saintonge region of France is documented in Quebec City in 1654.
Boy/Male
Sikh
Gurus service
Surname or Lastname
English (eastern)
English (eastern) : variant of Raymond.
Boy/Male
Hindu
Wisdom, Friend of the supreme
Surname or Lastname
English
English : variant spelling of Service.
Boy/Male
American, Australian, British, English
From the Fighter's Farm
Surname or Lastname
English
English : variant spelling of Parent.
PAYMENT SERVICES-DIRECTIVE
PAYMENT SERVICES-DIRECTIVE
PAYMENT SERVICES-DIRECTIVE
PAYMENT SERVICES-DIRECTIVE
PAYMENT SERVICES-DIRECTIVE
PAYMENT SERVICES-DIRECTIVE
PAYMENT SERVICES-DIRECTIVE