Regulatory classification of certain payment transactions in stationary travel distribution
Initiative
Official name
Merkblatt 04/2022 (BA) Aufsichtsrechtliche Einordnung bestimmter Zahlungsvorgänge im stationären Reisevertrieb
Type
Explanatory leaflet
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
04/2022
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) and implementation of PSD2
(binding, Main version, Amendment, DE)
Payment Services Directive 2 (PSD2)
(binding, Main version, EU)
Level 2
–
Level 3 / Other
–
Source: BaFin, 04/2022, 2022