2007-11-13

Added 2026-09-23

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)

European Union

We hold this law as a reference for linked documents. Read the official text at the source.

Open official text

Get EU alerts — same-day email on every new publication.

Lineage: Superseded

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Show all related documents (21)

Superseded by: Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC (Text with EEA relevance)2015
Supersedes: Directive No. 97/5 of 1997not in RegAlert
Amended by: Directive 2009/111/EC of the European Parliament and of the Council of 16 September 2009 amending Directives 2006/48/EC, 2006/49/EC and 2007/64/EC as regards banks affiliated to central institutions, certain own funds items, large exposures, supervisory arrangements, and crisis management (Text with EEA relevance)2009
Amends: 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)2006 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)2005 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/EC2002Directive No. 97/7 of 1997not in RegAlert
Basis for: Royal Decree 736/2019 on the legal regime of payment services and payment institutions2026 Royal Decree-Law 19/2018 of 23 November on Payment Services and Other Urgent Financial Measures2018 Act No 566/1992 Coll. on Národná banka Slovenska2010 Act No 566/1992 Coll. on the National Bank of Slovakia2009 Decree of the National Bank of Slovakia No 7/2009 on Authorisation for Payment and Electronic Money Institutions2009 Implementation Measures for Directive (EU) 2021/2167 (SMD) and Transparency of Banking and Financial Operations and Services2009
+2 more
Zákon č. 483/2001 Z. z. o bankách a o zmene a doplnení niektorých zákonov (Act No. 483/2001 Coll. on Banks and on Amendments to Certain Laws)2001 Regulations and general guidelines governing payment institutions and registered payment service providers
Referred to by: Instruction No. 1/20232023 Circular to Credit Institutions on Amendments to Banking Rule BR/142019 Product Oversight and Governance Requirements for Manufacturers and Distributors of Retail Banking Products2015 Royal Decree of 2 June 2012 adapting the list of entities subject to the Law of 11 January 1993 on the prevention of the use of the financial system for money laundering and terrorist financing2012 Decree of Urgency of the Minister of Economy and Finance, President of the CICR, of 7 January 2008, No. 132008 Recommendations of the European Central Bank on Internet Payment Security

Timeline

Amended 2 times · last 2015-11-25

This document amends: 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), 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 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

Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works