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The EU - sub levels
From Web Commerce Interest Group
The EU - sub levels
32 countries in the SEPA area have local (national) regulations for local adaptation of the SEPA rules Below are the 28 State members of the EU
| State | Amount of leeway for the local level | Local Regulatory Authority | Local Supervisory Authority | Regulatory ressources for local rules | Observations | Contact |
|---|---|---|---|---|---|---|
| ... | * limited with respect of payment services * extensive with respect of AML and consumer protection |
... | ... | ... | ... | ... |
| Austria | ... | ... | ... | ... | ... | ... |
| Belgium | One of the statutory tasks the Belgian National Bank is charged with is to promote efficient and sound clearing and payment systems. The Bank tries to meet this objective through its operational association as system manager and chair of a number of payment systems. | BNB National Bank of Belgium | Financial Services and Markets Authority FSMA | Studies and documents | ... | ... |
| Bulgaria | ... | ... | ... | ... | ... | ... |
| Croatia | ... | ... | ... | ... | ... | ... |
| Cyprus | ... | ... | ... | ... | ... | ... |
| Czech Republic | ... | ... | ... | ... | ... | ... |
| Denmark | ... | ... | ... | ... | ... | ... |
| Estonia | ... | ... | ... | ... | ... | ... |
| Finland | ... | ... | ... | ... | ... | ... |
| France | ... | ACPR | ACPR | Official register | ... | Jean-Yves |
| Germany | ... | ... | ... | ... | ... | ... |
| Greece | ... | ... | ... | ... | ... | ... |
| Hungary | ... | ... | ... | ... | ... | ... |
| Ireland | ... | ... | ... | ... | ... | ... |
| Italy | BI promotes the smooth functioning of the payments system through its direct management of the main circuits and by exercising oversight powers of guidance, regulation and control | Banca d'Italia | Banca d'Italia | Normativa | ... | Jean-Yves |
| Latvia | ... | ... | ... | ... | ... | ... |
| Lithuania | ... | ... | ... | ... | ... | ... |
| Luxembourg | ... | CSSF The Commission de Surveillance du Secteur Financier | CSSF | Regulations in Luxembourg | ... | Jean-Yves |
| Malta | ... | ... | ... | ... | ... | ... |
| Netherlands | ... | ... | ... | ... | ... | ... |
| Poland | ... | ... | ... | ... | ... | ... |
| Portugal | ... | ... | ... | ... | ... | ... |
| Romania | ... | ... | ... | ... | ... | ... |
| Slovakia | ... | ... | ... | ... | ... | ... |
| Slovenia | ... | ... | ... | ... | ... | ... |
| Spain | ... | ... | ... | ... | ... | ... |
| Sweden | ... | ... | ... | ... | ... | ... |
| United Kingdom | ... | ... | ... | ... | ... | ... |