Focus on the X area - Rules and regulations for Payment services

Contributors:

• ... (...)
• ... (...)

Facts and figures about the X Area

...

List of the supervisory authorities

The Authorities are

• for the regulation of payment services:...
• for the supervision of financial activities:...
• other...

The national competent authorities in charge of payment services supervision in the X participating countries:

Basic inventory of the main regulations in X area

• Banking and finance regulation (Payments Services Directive, E-money, Single Euro Payments Area): http://
• Anti-Money Laundering and Countering the Financing of Terrorism (AML and FATF): https://
• Oversight Framework: https://
• Regulatory Technical Standards on ...:
• Prudential requirements: ...
• Oversight requirements (such as ...): https://

Specific rules

Specific payment instruments

They are:

• ...

Messaging rules

...

Additional Standards or Requirements

...

Critical questions to be considered for the X Area

TBD

Practical consequences

For specs authors

TBD

For users

TBD

The X - sub levels

N countries in the X area have local (national) regulations for local adaptation of the SEPA rules Below are the N State members of the X