Regulatory Alerts2015-05-22
Circular 2/2015 of the Bank of Spain on rules for submitting payment statistics to the Bank of Spain under ECB Regulation 1409/2013
The Bank of Spain issued Circular 2/2015 to establish the rules for payment service providers and payment system operators to submit payment statistics to the central bank in compliance with ECB Regulation 1409/2013. The circular defined the obligation to report, specific exemptions, the content and frequency of submissions, and the procedures for presenting this information. This regulation was subsequently repealed by Circular 2/2022, which updated the reporting requirements for payment statistics.
CIRCULAR 2/2015, OF MAY 22, OF THE BANK OF SPAIN, ON RULES FOR THE SUBMISSION TO THE BANK OF SPAIN OF PAYMENT STATISTICS AND PAYMENT SYSTEMS RECORDED IN REGULATION (EU) 1409/2013 OF THE EUROPEAN CENTRAL BANK OF NOVEMBER 28, 2013, ON PAYMENT STATISTICS BY PAYMENT SERVICE PROVIDERS AND PAYMENT SYSTEM OPERATORS (BOE OF MAY 26) [1]
[1]
Repealed by Circular 2/2022, of March 15, of the Bank of Spain, on rules for the submission to the Bank of Spain of payment statistics by payment service providers and payment system operators. (BOE of March 18, 2022), repealing provision.
Article 1.
Obligation to report (reporting agents). [2]
[2]
Repealed by Circular 2/2022, of March 15, of the Bank of Spain, on rules for the submission to the Bank of Spain of payment statistics by payment service providers and payment system operators. (BOE of March 18, 2022), repealing provision.
Article 2.
Exemption from the reporting obligation. [3]
[3]
Repealed by Circular 2/2022, of March 15, of the Bank of Spain, on rules for the submission to the Bank of Spain of payment statistics by payment service providers and payment system operators. (BOE of March 18, 2022), repealing provision.
Article 3.
Content and frequency of submission of information. [4]
[4]
Repealed by Circular 2/2022, of March 15, of the Bank of Spain, on rules for the submission to the Bank of Spain of payment statistics by payment service providers and payment system operators. (BOE of March 18, 2022), repealing provision.
Article 4.
Submission of information. [5]
[5]
Repealed by Circular 2/2022, of March 15, of the Bank of Spain, on rules for the submission to the Bank of Spain of payment statistics by payment service providers and payment system operators. (BOE of March 18, 2022), repealing provision.
Final Provision. Entry into force and first submission of information. [6]
[6]
Repealed by Circular 2/2022, of March 15, of the Bank of Spain, on rules for the submission to the Bank of Spain of payment statistics by payment service providers and payment system operators. (BOE of March 18, 2022), repealing provision.