Opinion of the European Banking Authority on the nature of passport notifications regarding agents and distributors under Directive (EU) 2015/2366 (PSD2), Directive 2009/110/EC (EMD2) and Directive (EU) 2015/849 (AMLD)
EBA-Op-2019-03
Related documents
-
5 June 2015 - Updated on 9 July 2018
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 (coordinated version)
on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament…
-
23 April 2018
Corrigendum to Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015
on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010 and repealing Directive 2007/64/EC
-
25 November 2015
Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015
on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC
-
16 September 2009
Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009
on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (Text with EEA relevance)