European Communities (Payment Services) Regulations, 2009

This document cites

• European Communities (Protection of Consumers in Respect of Contracts Made By Means of Distance Communication) Regulations, 2001
• European Communities (Settlement Finality) Regulations, 2008
• European Communities (Distance Marketing of Consumer Financial Services) Regulations, 2004
• European Communities (Markets in Financial Instruments) Regulations, 2007
• Regulationseuropean Communities (Electronic Money) Regulations, 2002



See all quotations

• European Communities (Distance Marketing of Consumer Financial Services) (Amendment) Regulations, 2005
• European Communities (Cross-Border Credit Transfers) Regulations, 1999
• Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
• Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance)
• Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (Text with EEA relevance)
• Directive 97/7/EC of the European Parliament and of the Council of 20 May 1997 on the protection of consumers in respect of distance contracts - Statement by the Council and the Parliament re Article 6 (1) - Statement by the Commission re Article 3 (1), first indent
• Directive 97/5/EC of the European Parliament and of the Council of 27 January 1997 on cross-border credit transfers
• Directive 2006/48/EC of the European Parliament and of the council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast) (Text with EEA relevance)
• Directive 2002/65/EC of the European Parliament and of the Council of 23 September 2002 concerning the distance marketing of consumer financial services and amending Council Directive 90/619/EEC and Directives 97/7/EC and 98/27/EC
• Council Directive 92/50/EEC of 18 June 1992 relating to the coordination of procedures for the award of public service contracts
• Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC
• Consumer Credit Act, 1995
• European Communities (Licensing and Supervision of Credit Institutions) Regulations, 1992
• Central Bank Act, 1942
• European Communities (Capital Adequacy of Credit Institutions) Regulations 2006