Change Of Payment And E Money Institutions Reporting Regulation

Original Language Title: Änderung der Zahlungs- und E-Geld-Institute-Meldeverordnung

Read the untranslated law here: https://www.global-regulation.com/law/austria/2995764/nderung-der-zahlungs--und-e-geld-institute-meldeverordnung-.html

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459th regulation of the financial market authority (FMA), which modifies the payment and E money institutions reporting regulation

On the basis of § 20 5 of the payment Services Act - ZaDiG, Federal Law Gazette I no. 66/2009, as last amended by the Federal Act Federal Law Gazette I no. 184/2013, in conjunction with § 13 ABS. 1 of the E-money law 2010, Federal Law Gazette I no. 107/2010, last amended by Federal Law Gazette I no. 184/2013, is with the consent of the Federal Minister of finance prescribed:

The regulation of the financial market authority (FMA) for determining the reporting of payment institutions and electronic money institutions (payment and E-money institutions registration regulation ZEIMV), Federal Law Gazette II No. 352/2009, as last amended by regulation Federal Law Gazette II No. 463/2011, is amended as follows:

1. paragraph 1:

"§ 1 (1) payment institutions and electronic money institutions have accordance with annex A1 in particular information on the balance sheet, to items under the balance sheet, the profit and loss account and mandatory of annex and as well in addition to information about granting of credit (§ 5 para. 5 ZaDiG or section 3 para 3 Z 2 Bspg 2010), the assurance of customer deposits (§ 17 ZaDiG or § 12 Bspg 2010) and organisational requirements (§ 19 ZaDiG or § 13 Bspg 2010) to transmit."

(1a) payment institutions and electronic money institutions have in particular information about payment dienstgeschaeftlichen payment service company E money business, and E money operational risks arising from transactions and functions according to the system of A1a (§ 19 ZaDiG or § 13 E-money law 2010) to submit.

(2) payment institutions and electronic money institutions have the data to the A1 plant immediately after the end of each calendar quarter, to transmit up to the tenth business day of the following month at the latest.

(2a) payment institutions and electronic money institutions have the data for the creation of A1a immediately after the end of each calendar quarter, to transmit up to the tenth business day of the following month at the latest."

2. in article 2, paragraph 1, the phrase "of compliance with the own resources" is replaced by the phrase "on the compliance to the hard core capital".

3. the heading to § 7 is as follows:

"Entry into force and transitional provisions"

4. the section 7 be attached following paragraph 3 and 4:

"(3) contact § 1 and § 2 ABS. 1 1 January 2014 into force. § 1 and article 2, paragraph 1, and the systems A1 and A2 II amended the Ordinance BGBl. No. 459/2013 are first messages to the reporting date 31 March 2014 to apply.

(4) § 1 par. 1a and 2a, and the plant A1a in amended by regulation BGBl. II Nr  459/2013 occur at the end of 30 September 2014 override; they are last messages on the registration date 30 September 2014 to apply."

5. the systems A1 and A2 are: (see facilities)

Ettl Kumpf Müller