Real Decreto de Régimen Jurídico de los Servicios de Pago y de las Entidades de Pago (Real Decreto 712/2010, de 28 de mayo)

Documentos citados

• Constitución Española de 1978 - Artículos 3, 11, 13, 149
• Código de Comercio (Real Decreto 22 de agosto de 1885) - Artículo 42
• Ley del Contrato de Seguro (Ley 50/1980, de 8 de octubre) - Artículos 10, 12, 15
• ORDEN ECO/734/2004, de 11 de marzo, sobre los departamentos y servicios de atención al cliente y el defensor del cliente de las entidades financieras.
• Ley sobre Disciplina e Intervención de las Entidades de Crédito (Ley 26/1988, de 29 de Julio) - Artículo 4



Ver todas las citas

• Real Decreto sobre Creación de Bancos, Actividad Transfronteriza y Otras Cuestiones Relativas al Régimen Jurídico de las Entidades de Crédito (Real Decreto 1245/1995, de 14 de Julio) - Artículo 2
• Real Decreto de Recursos Propios de las Entidades Financieras (Real Decreto 216/2008, de 15 de febrero)
• Ley de Servicios de Pago (Ley 16/2009, de 13 de noviembre) - Artículos 1, 2, 3, 6, 7, 8, 9, 10, 11, 12, 14, 15, 16, 22, 27, 28, 30, 31, 32, 36, 37, 40, 41, 51
• 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)
• 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)
• Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies (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