- Latest available (Revised)
- Original (As adopted by EU)
Regulation (EU) No 1409/2013 of the European Central BankShow full title
Regulation (EU) No 1409/2013 of the European Central Bank of 28 November 2013 on payments statistics (ECB/2013/43)
You are here:
- Regulations originating from the EU
- 2013 No. 1409
- Table of contents
What Version
More Resources
This is a Regulation originating from the EU
This is a legislation item that originated from the EU
After exit day there will be three versions of this legislation to consult for different purposes. The legislation.gov.uk version is the version that applies in the UK. The EU Version currently on EUR-lex is the version that currently applies in the EU i.e you may need this if you operate a business in the EU.
The web archive version is the official version of this legislation item as it stood on exit day before being published to legislation.gov.uk and any subsequent UK changes and effects applied. The web archive also captured associated case law and other language formats from EUR-Lex.
Changes to legislation:
There are outstanding changes not yet made to Regulation (EU) No 1409/2013 of the European Central Bank. Those changes will be listed when you open the content using the Table of Contents below. Any changes that have already been made to the legislation appear in the content and are referenced with annotations.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.
Changes and effects yet to be applied to :
- Regulation revoked by S.I. 2021/1300 Sch. 1 para. 72
Article 5.List of payment service providers and payment system operators for statistical purposes
GENERAL STRUCTURE OF PAYMENTS STATISTICS
Part 1.3 Consolidation within the same national territory
1. For each euro area Member State, the reporting population consists...
2. PSPs are institutions incorporated and located in that territory, including...
3. For statistical purposes, the following principles apply for consolidation of...
4. For statistical purposes, consolidation of PSPs across national boundaries is...
5. If a payment system operator is responsible for several payment...
6. Institutions located in offshore financial centres are treated for statistical...
PART 2 SPECIFIC FEATURES IN TABLES 2 TO 7
Part 2.1 Payment card functions (Table 2)
4. The indicator ‘card with a combined debit, cash and e-money...
5. If a card with a combined function offers additional functions,...
6. Cards are counted on the card-issuing side regardless of the...
7. Each country reports the number of cards that have been...
8. Cards in circulation are included irrespective of when they were...
9. Cards issued by card schemes, i.e. three-party or four-party schemes,...
11. Cards issued by merchants, i.e. retailer cards, are not included,...
Part 2.2 Payment card accepting devices (Table 3)
1. All terminals provided by resident PSPs are reported, including all...
2. The entity which provides terminals is the acquirer, regardless of...
3. Terminals provided by branches and/or subsidiaries of the PSP located...
4. Every terminal is counted individually even if several terminals of...
6. POS terminals are split into two sub-categories: ‘EFTPOS terminals’ and...
7. If an e-money card terminal offers more than one function,...
Part 2.3 Payment transactions involving non-MFIs (Table 4)
1. Payment transactions are initiated by non-MFIs to any counterparty or...
2. Payment transactions initiated by a resident PSP and executed with...
3. Fund transfers between accounts in the same name, and also...
4. In relation to bulk payment transactions, each individual payment transaction...
5. Payment transactions denominated in foreign currency are included. Data are...
6. Payment transactions initiated by a resident PSP and executed without...
8. Each transaction is allocated to only one sub-category, i.e. either...
9. Credit transfers reported under ‘initiated electronically’ are further split into...
10. Includes credit transfers performed via ATMs with a credit transfer...
11. Transactions involving cash at one or both ends of the...
12. Credit transfers used to settle outstanding balances of transactions using...
13. Credit transfers includes all Single Euro Payments Area (SEPA) credit...
14. The sub-categories ‘initiated in a file or batch’ and ‘initiated...
17. Both one-off and recurrent direct debits are included. In the...
18. Direct debits used to settle outstanding balances resulting from transactions...
19. Direct debits are further split into ‘initiated in a file/...
20. Direct debits includes all SEPA direct debits as well as...
21. The sub-categories ‘initiated in a file or batch’ and ‘initiated...
24. Payment transactions with cards issued by resident PSPs are reported,...
25. Transactions reported by payment service includes data on card transactions...
26. Payment transactions are performed using cards with a debit, credit...
27. The sub-categories ‘payments with cards with a debit or delayed...
28. Each transaction is allocated to only one sub-category. As the...
29. Payment transactions with cards are also split into ‘initiated at...
30. Card payments with cards issued by resident PSPs which only...
Part 2.4 Payment transactions per type of terminal involving non-MFIs (Table 5)
1. All indicators in this table refer to cash or cashless...
2. Resident PSPs provide information on all payment transactions at terminals...
3. Resident PSPs provide information on all payment transactions, with cards...
4. Payment transactions at terminals provided by branches or subsidiaries of...
5. Transactions by type of terminal are broken down into three...
6. The sub-categories within each category (a), (b) and (c) mentioned...
7. In this table, the geographical breakdown is based on the...
Part 2.5 Participation in selected payment systems (Table 6)
Part 2.6 Payments processed by selected payment systems (Table 7)
1. This table refers to payment transactions processed through a payment...
4. Each payment transaction is counted only once on the sending...
5. For multiple credit transfers, i.e. bulk payments, each item of...
7. Payment systems distinguish and report domestic and cross-border transactions according...
8. To avoid double-counting, cross-border transactions are counted in the country...
9. The indicator ‘card payments’ includes ATM transactions if the data...
10. The indicator ‘card payments’ includes all payment transactions processed in...
11. Cancelled payment transactions are excluded. Transactions that are later subject...
MINIMUM STANDARDS TO BE APPLIED BY THE ACTUAL REPORTING POPULATION
Options/Help
Print Options
PrintTable of Contents
PrintThe Whole Regulation
Legislation is available in different versions:
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As adopted by EU): The original version of the legislation as it stood when it was first adopted in the EU. No changes have been applied to the text.
Opening Options
Different options to open legislation in order to view more content on screen at once
More Resources
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as adopted version that was used for the EU Official Journal
- lists of changes made by and/or affecting this legislation item
- all formats of all associated documents
- correction slips
- links to related legislation and further information resources
Timeline of Changes
This timeline shows the different versions taken from EUR-Lex before exit day and during the implementation period as well as any subsequent versions created after the implementation period as a result of changes made by UK legislation.
The dates for the EU versions are taken from the document dates on EUR-Lex and may not always coincide with when the changes came into force for the document.
For any versions created after the implementation period as a result of changes made by UK legislation the date will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. For further information see our guide to revised legislation on Understanding Legislation.
More Resources
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as adopted version that was used for the print copy
- correction slips
Click 'View More' or select 'More Resources' tab for additional information including:
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- links to related legislation and further information resources
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.