Updated 22/10/2024
In force since 30/08/2018

Initial Legal Act
References (3)
10/08/2018
Delegated Regulation 2018/1108 published in OJ
11/12/2017
EBA/RTS/2017/09
Final Draft published
29/06/2017
EBA/CP/2017/09
Consultation published
26/06/2017
JC/2017/08
Final Draft published
10/02/2017
JC/2017/08
Consultation published
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Delegated Regulation 2018/1108

Commission Delegated Regulation (EU) 2018/1108 of 7 May 2018 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions (Text with EEA relevance)

RecitalsArticle 1 - Subject matter and scopeArticle 2 - DefinitionsArticle 3 - Criteria for the appointment of a central contact pointArticle 4 - Ensuring compliance with AML/CFT rulesArticle 5 - Facilitation of supervision by competent authorities of the host Member StateArticle 6 - Additional functions of a central contact pointArticle 7 - Entry into force