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Chapter 4 · Accounting  ›  Section 2 · General obligations of payment service providers › Article 243a

For the purposes of this Section, the following definitions apply:

(1) 

‘payment service provider’ means any of the categories of payment service providers listed in points (a) to (d) of Article 1(1) of Directive (EU) 2015/2366 of the European Parliament and of the Council ( 23 ) or a natural or legal person benefiting from an exemption in accordance with Article 32 of that Directive;

(2) 

‘payment service’ means any of the business activities set out in points (3) to (6) of Annex I to Directive (EU) 2015/2366;

(3) 

‘payment’ means, subject to the exclusions provided for in Article 3 of Directive (EU) 2015/2366, a ‘payment transaction ’ as defined in point (5) of Article 4 of that Directive or a ‘money remittance’ as defined in point (22) of Article 4 of that Directive;

(4) 

‘payer’ means ‘payer’ as defined in point (8) of Article 4 of Directive (EU) 2015/2366;

(5) 

‘payee’ means ‘payee’as defined in point (9) of Article 4 of Directive (EU) 2015/2366;

(6) 

‘home Member State’ means ‘home Member State ’ as defined in point (1) of Article 4 of Directive (EU) 2015/2366;

(7) 

‘host Member State’ means ‘host Member State’ as defined in point (2) of Article 4 of Directive (EU) 2015/2366;

(8) 

‘payment account’ means ‘payment account’ as defined in point (12) of Article 4 of Directive (EU) 2015/2366;

(9) 

‘IBAN’ means ‘IBAN’ as defined in point (15) of Article 2 of Regulation (EU) No 260/2012 of the European Parliament and of the Council ( 24 );

(10) 

‘BIC’ means ‘BIC’ as defined in point (16) of Article 2 of Regulation (EU) No 260/2012.

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