Commission Delegated Regulation (EU) 2018/1108 of 7 May 2018 supplementing Direct... (32018R1108)
Commission Delegated Regulation (EU) 2018/1108 of 7 May 2018 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions (Text with EEA relevance.)
- COMMISSION DELEGATED REGULATION (EU) 2018/1108
- of 7 May 2018
- supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions
- (Text with EEA relevance)
- Article 1
- Subject matter and scope
- Article 2
- Definitions
- Article 3
- Criteria for the appointment of a central contact point
- Article 4
- Ensuring compliance with AML/CFT rules
- Article 5
- Facilitation of supervision by competent authorities of the host Member State
- Article 6
- Additional functions of a central contact point
- Article 7
- Entry into force
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