Legislation

Below is an overview of legislation, which concerns directly or indirectly the provision of payment services. Some of the European regulation is accessible also on the website of the European Banking Authority (EBA) in the form of the so-called “single rulebook”, which displays implementing rules concerning articles and unified statements EBA on different topics.

European law

National legislation

Opinions

Opinion No 1/2018 of the Financial Market Supervision Unit of Národná Banka Slovenska of 10 December 2018, on the identification and verification of natural person clients not physically present by technical means and procedures in accordance with the Act on the prevention of money laundering and terrorist financing

Identification of clients without physical presence and use of § 12 of the Act