- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (Fel y’i mabwysiadwyd gan yr UE)
Regulation (EU) No 1409/2013 of the European Central BankDangos y teitl llawn
Regulation (EU) No 1409/2013 of the European Central Bank of 28 November 2013 on payments statistics (ECB/2013/43)
You are here:
Pa Fersiwn
Nodweddion Uwch
- Dangos Graddfa Ddaearyddol(e.e. Lloegr, Cymru, Yr Alban aca Gogledd Iwerddon)
- Dangos Llinell Amser Newidiadau
Rhagor o Adnoddau
Legislation originating from the EU
When the UK left the EU, legislation.gov.uk published EU legislation that had been published by the EU up to IP completion day (31 December 2020 11.00 p.m.). On legislation.gov.uk, these items of legislation are kept up-to-date with any amendments made by the UK since then.
Mae hon yn eitem o ddeddfwriaeth sy’n deillio o’r UE
Mae unrhyw newidiadau sydd wedi cael eu gwneud yn barod gan y tîm yn ymddangos yn y cynnwys a chyfeirir atynt gydag anodiadau.Ar ôl y diwrnod ymadael bydd tair fersiwn o’r ddeddfwriaeth yma i’w gwirio at ddibenion gwahanol. Y fersiwn legislation.gov.uk yw’r fersiwn sy’n weithredol yn y Deyrnas Unedig. Y Fersiwn UE sydd ar EUR-lex ar hyn o bryd yw’r fersiwn sy’n weithredol yn yr UE h.y. efallai y bydd arnoch angen y fersiwn hon os byddwch yn gweithredu busnes yn yr UE. EUR-Lex Y fersiwn yn yr archif ar y we yw’r fersiwn swyddogol o’r ddeddfwriaeth fel yr oedd ar y diwrnod ymadael cyn cael ei chyhoeddi ar legislation.gov.uk ac unrhyw newidiadau ac effeithiau a weithredwyd yn y Deyrnas Unedig wedyn. Mae’r archif ar y we hefyd yn cynnwys cyfraith achos a ffurfiau mewn ieithoedd eraill o EUR-Lex. The EU Exit Web Archive legislation_originated_from_EU_p3
Changes over time for: ANNEX III
Changes to legislation:
There are outstanding changes not yet made to Regulation (EU) No 1409/2013 of the European Central Bank. Any changes that have already been made to the legislation appear in the content and are referenced with annotations.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.
Changes and effects yet to be applied to Annex III:
- Regulation revoked by S.I. 2021/1300 Sch. 1 para. 72
ANNEX IIIU.K.
REPORTING SCHEMES
| Table 1 | ||
| Institutions offering payment services to non-MFIs | ||
| (End of period) | ||
| a Outstanding value on e-money storages issued by e-money issuers. | ||
| Number | Value | |
|---|---|---|
| Credit institutions | ||
| Number of overnight deposits (thousands) | Geo 0 | |
| of which: | ||
| Number of internet/PC-linked overnight deposits (thousands) | Geo 0 | |
| Number of transferable overnight deposits (thousands) | Geo 0 | |
| of which: | ||
| Number of internet/PC-linked transferable overnight deposits (thousands) | Geo 0 | |
| Number of payment accounts | Geo 0 | |
| Number of e-money accounts | Geo 0 | |
| Outstanding value on e-money storages issueda (EUR thousands) | Geo 0 | |
| Electronic money institutions | ||
| Number of payment accounts | Geo 0 | |
| Number of e-money accounts | Geo 0 | |
| Outstanding value on e-money storages issueda (EUR thousands) | Geo 0 | |
| Payment institutions | ||
| Number of payment accounts | Geo 0 | |
| Other PSPs and e-money issuers | ||
| Number of payment accounts | Geo 0 | |
| Number of e-money accounts | Geo 0 | |
| Outstanding value on e-money storages issueda (EUR thousands) | Geo 0 | |
| Table 2 | |
| Payment card functions | |
| (End of period, original units) | |
| Number | |
|---|---|
| Cards issued by resident PSPs | |
| Cards with a cash function | Geo 0 |
| Cards with a payment function (except cards with an e-money function only) | Geo 0 |
| of which: | |
| Cards with a debit function | Geo 0 |
| Cards with a delayed debit function | Geo 0 |
| Cards with a credit function | Geo 0 |
| Cards with a debit and/or delayed debit function | Geo 0 |
| Cards with a credit and/or delayed debit function | Geo 0 |
| Cards with an e-money function | Geo 0 |
| Cards on which e-money can be stored directly | Geo 0 |
| Cards which give access to e-money stored on e-money accounts | Geo 0 |
| of which: | |
| Cards with an e-money function which has been loaded at least once | Geo 0 |
| Total number of cards (irrespective of the number of functions on the card) | Geo 0 |
| of which: | |
| Cards with a combined debit, cash and e-money function | Geo 0 |
| Table 3 | |
| Payment card accepting devices | |
| (End of period, original units) | |
| Number | |
|---|---|
| Terminals provided by resident PSPs | |
| ATMs | Geo 3 |
| of which: | |
| ATMs with a cash withdrawal function | Geo 3 |
| ATMs with a credit transfer function | Geo 3 |
| POS terminals | Geo 3 |
| of which: | |
| EFTPOS terminals | Geo 3 |
| E-money card terminals | Geo 3 |
| E-money card terminals | Geo 3 |
| of which: | |
| E-money card loading and unloading terminals | Geo 3 |
| E-money card accepting terminals | Geo 3 |
| Table 4 | ||||
| Payment transactions involving non-MFIs | ||||
| (Total for the period; number of transactions in millions; value of transactions in EUR millions) | ||||
| Sent | Received | |||
|---|---|---|---|---|
| Number of transactions | Value of transactions | Number of transactions | Value of transactions | |
| Transactions per type of payment service | ||||
| Credit transfers | Geo 3 | Geo 3 | Geo 2 | Geo 2 |
| Initiated in paper-based form | Geo 1 | Geo 1 | ||
| Initiated electronically | Geo 1 | Geo 1 | ||
| Initiated in a file/batch | Geo 1 | Geo 1 | ||
| Initiated on a single payment basis | Geo 1 | Geo 1 | ||
| of which: | ||||
| Non-SEPA | Geo 1 | Geo 1 | ||
| Direct debits | Geo 3 | Geo 3 | Geo 2 | Geo 2 |
| Initiated in a file/batch | Geo 1 | Geo 1 | ||
| Initiated on a single payment basis | Geo 1 | Geo 1 | ||
| of which: | ||||
| Non-SEPA | Geo 1 | Geo 1 | ||
| Card payments with cards issued by resident PSPs (except cards with an e-money function only) | Geo 3 | Geo 3 | ||
| Payments with cards with a debit function | Geo 1 | Geo 1 | ||
| Payments with cards with a delayed debit function | Geo 1 | Geo 1 | ||
| Payments with cards with a credit function | Geo 1 | Geo 1 | ||
| Payments with cards with a debit and/or delayed debit function | Geo 1 | Geo 1 | ||
| Payments with cards with a credit and/or delayed debit function | Geo 1 | Geo 1 | ||
| Initiated at a physical EFTPOS | Geo 1 | Geo 1 | ||
| Initiated remotely | Geo 1 | Geo 1 | ||
| E-money payment transactions with e-money issued by resident PSPs | Geo 3 | Geo 3 | Geo 2 | Geo 2 |
| With cards on which e-money can be stored directly | Geo 1 | Geo 1 | ||
| With e-money accounts | Geo 1 | Geo 1 | ||
| of which: | ||||
| Accessed through a card | Geo 1 | Geo 1 | ||
| Cheques | Geo 3 | Geo 3 | Geo 2 | Geo 2 |
| Other payment services | Geo 3 | Geo 3 | Geo 2 | Geo 2 |
| Total payment transactions involving non-MFIs | Geo 3 | Geo 3 | Geo 2 | Geo 2 |
| Table 5 | ||
| Payment transactions per type of terminal involving non-MFIs | ||
| (Total for the period; number of transactions in millions; value of transactions in EUR millions) | ||
| a The geographical (Geo) breakdowns are based on the location of the terminal. | ||
| Number of transactions | Value of transactions | |
|---|---|---|
| Transactions per type of terminal a | ||
(a) Transactions at terminals provided by resident PSPs with cards issued by resident PSPs | Geo 3 | Geo 3 |
| of which: | ||
| ATM cash withdrawals (except e-money transactions) | Geo 3 | Geo 3 |
| ATM cash deposits (except e-money transactions) | Geo 3 | Geo 3 |
| POS transactions (except e-money transactions) | Geo 3 | Geo 3 |
| E-money card loading and unloading transactions | Geo 3 | Geo 3 |
| E-money payment transactions with cards with an e-money function | Geo 3 | Geo 3 |
(b) Transactions at terminals provided by resident PSPs with cards issued by non-resident PSPs | Geo 3 | Geo 3 |
| of which: | ||
| ATM cash withdrawals (except e-money transactions) | Geo 3 | Geo 3 |
| ATM cash deposits (except e-money transactions) | Geo 3 | Geo 3 |
| POS transactions (except e-money transactions) | Geo 3 | Geo 3 |
| E-money card loading and unloading transactions | Geo 3 | Geo 3 |
| E-money payment transactions with cards with an e-money function | Geo 3 | Geo 3 |
(c) Transactions at terminals provided by non-resident PSPs with cards issued by resident PSPs | Geo 3 | Geo 3 |
| of which: | ||
| ATM cash withdrawals (except e-money transactions) | Geo 3 | Geo 3 |
| ATM cash deposits (except e-money transactions) | Geo 3 | Geo 3 |
| POS transactions (except e-money transactions) | Geo 3 | Geo 3 |
| E-money card loading and unloading transactions | Geo 3 | Geo 3 |
| E-money payment transactions with cards with an e-money function | Geo 3 | Geo 3 |
| Table 6 | |
| Participation in selected payment systems | |
| (End of period, original units) | |
| Number | |
|---|---|
| Payment system (other than TARGET2) | |
| Number of participants | Geo 1 |
| Direct participants | Geo 1 |
| Credit institutions | Geo 1 |
| Central bank | Geo 1 |
| Other direct participants | Geo 1 |
| Public administration | Geo 1 |
| Clearing and settlement organisations | Geo 1 |
| Other financial institutions | Geo 1 |
| Others | Geo 1 |
| Indirect participants | Geo 1 |
| Table 7 | ||
| Payments processed by selected payment systems | ||
| (Total for the period; number of transactions in millions; value of transactions in EUR millions) | ||
| Sent | ||
|---|---|---|
| Number of transactions | Value of transactions | |
| Payment system (other than TARGET2) | ||
| Total transactions | Geo 4 | Geo 4 |
| Credit transfers | Geo 4 | Geo 4 |
| Initiated in paper-based form | Geo 1 | Geo 1 |
| Initiated electronically | Geo 1 | Geo 1 |
| Direct debits | Geo 4 | Geo 4 |
| Card payments | Geo 4 | Geo 4 |
| ATM transactions (except e-money payment transactions) | Geo 4 | Geo 4 |
| E-money payment transactions | Geo 4 | Geo 4 |
| Cheques | Geo 4 | Geo 4 |
| Other payment services | Geo 4 | Geo 4 |
| Concentration ratio | Geo 1 | Geo 1 |
| Geographical breakdowns | ||||
| Geo 0 | Geo 1 | Geo 2 | Geo 3 | Geo 4 |
|---|---|---|---|---|
| Domestic | ||||
| Domestic | Domestic and cross-border combined | Cross-border | Single country breakdowns for all Union countries | Domestic Cross-border |
| Rest of the world | ||||
Options/Help
Print Options
PrintThe Whole Regulation
PrintThis Annex only
Mae deddfwriaeth ar gael mewn fersiynau gwahanol:
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i mabwysiadwyd gan yr UE): Mae'r wreiddiol version of the legislation as it stood when it was first adopted in the EU. No changes have been applied to the text.
Gweler y wybodaeth ychwanegol ochr yn ochr â’r cynnwys
Rhychwant ddaearyddol: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Dangos Llinell Amser Newidiadau: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Dewisiadau Agor
Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd
Rhagor o Adnoddau
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
- y PDF print gwreiddiol y fel adopted version that was used for the EU Official Journal
- rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
- pob fformat o’r holl ddogfennau cysylltiedig
- slipiau cywiro
- dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Llinell Amser Newidiadau
Mae’r llinell amser yma yn dangos y fersiynau gwahanol a gymerwyd o EUR-Lex yn ogystal ag unrhyw fersiynau dilynol a grëwyd ar ôl y diwrnod ymadael o ganlyniad i newidiadau a wnaed gan ddeddfwriaeth y Deyrnas Unedig.
Cymerir dyddiadau fersiynau’r UE o ddyddiadau’r dogfennau ar EUR-Lex ac efallai na fyddant yn cyfateb â’r adeg pan ddaeth y newidiadau i rym ar gyfer y ddogfen.
Ar gyfer unrhyw fersiynau a grëwyd ar ôl y diwrnod ymadael o ganlyniad i newidiadau a wnaed gan ddeddfwriaeth y Deyrnas Unedig, bydd y dyddiad yn cyd-fynd â’r dyddiad cynharaf y daeth y newid (e.e. ychwanegiad, diddymiad neu gyfnewidiad) a weithredwyd i rym. Am ragor o wybodaeth gweler ein canllaw i ddeddfwriaeth ddiwygiedig ar Ddeall Deddfwriaeth.
Rhagor o Adnoddau
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
- y PDF print gwreiddiol y fel adopted fersiwn a ddefnyddiwyd am y copi print
- slipiau cywiro
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys
- rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
- manylion rhoi grym a newid cyffredinol
- pob fformat o’r holl ddogfennau cysylltiedig
- dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Mae’r holl gynnwys ar gael dan Drwydded Llywodraeth Agored v3.0 ac eithrio ble nodir yn wahanol. Yn ychwanegol mae’r safle hwn â chynnwys sy’n deillio o EUR-Lex, a ailddefnyddiwyd dan delerau Penderfyniad y Comisiwn 2011/833/EU ar ailddefnyddio dogfennau o sefydliadau’r UE. Am ragor o wybodaeth gweler ddatganiad cyhoeddus Swyddfa Gyhoeddiadau’r UE ar ailddefnyddio.