Commission Delegated Regulation (EU) 2018/72 of 4 October 2017 supplementing Regu... (32018R0072)
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Commission Delegated Regulation (EU) 2018/72 of 4 October 2017 supplementing Regulation (EU) 2015/751 of the European Parliament and of the Council on interchange fees for card-based payment transactions with regard to regulatory technical standards establishing the requirements to be complied with by payment card schemes and processing entities to ensure the application of independence requirements in terms of accounting, organisation and decision-making process (Text with EEA relevance. )
- COMMISSION DELEGATED REGULATION (EU) 2018/72
- of 4 October 2017
- supplementing Regulation (EU) 2015/751 of the European Parliament and of the Council on interchange fees for card-based payment transactions with regard to regulatory technical standards establishing the requirements to be complied with by payment card schemes and processing entities to ensure the application of independence requirements in terms of accounting, organisation and decision-making process
- (Text with EEA relevance)
- CHAPTER I
- Article 1
- Subject matter
- Article 2
- Definitions
- CHAPTER II
- Article 3
- Financial information
- Article 4
- Allocation of expenses and revenues
- Article 5
- Documentation of transfer of financial resources between payment card schemes and processing entities
- Article 6
- Review and frequency of financial information
- CHAPTER III
- Article 7
- Functional separation
- Article 8
- Separation of workspaces
- Article 9
- Independence of senior management
- Article 10
- Independence of staff
- Article 11
- Remuneration
- Article 12
- Use of shared services
- Article 13
- Use of a shared information management system
- Article 14
- Sensitive information
- Article 15
- Code of conduct
- CHAPTER IV
- Article 16
- Independence of the management bodies
- Article 17
- Annual operating plan independence
- CHAPTER V
- Article 18
- Entry into force
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