European Commission 4 October 2017, Commission Delegated Regulation (EU) 2018/72 of 4 October 2017 supplementing Regulation (EU) 2015/751 of the European Parliament and of the Council on interchange fees for card-based payment transactions with regard to regulatory technical standards establishing the requirements to be complied with by payment card schemes and processing entities to ensure the application of independence requirements in terms of accounting, organisation and decision-making process (Text with EEA relevance. )

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European Union · · · Cited by 9 · 04-10-2017

CHAPTER I. GENERAL PROVISIONS
Article 1. Subject matter
Article 2. Definitions
CHAPTER II. ACCOUNTING
Article 3. Financial information
Article 4. Allocation of expenses and revenues
Article 5. Documentation of transfer of financial resources between payment card schemes and processing entities
Article 6. Review and frequency of financial information
CHAPTER III. ORGANISATION
Article 7. Functional separation
Article 8. Separation of workspaces
Article 9. Independence of senior management
Article 10. Independence of staff
Article 11. Remuneration
Article 12. Use of shared services
Article 13. Use of a shared information management system
Article 14. Sensitive information
Article 15. Code of conduct
CHAPTER IV. DECISION-MAKING PROCESS
Article 16. Independence of the management bodies
Article 17. Annual operating plan independence
CHAPTER V. FINAL PROVISIONS
Article 18. Entry into force

18.1.2018

Official Journal of the European Union

L 13/1

COMMISSION DELEGATED REGULATION (EU) 2018/72

of 4 October 2017

supplementing Regulation (EU) 2015/751 of the European Parliament and of the Council on interchange fees for card-based payment transactions with regard to regulatory technical standards establishing the requirements to be complied with by payment card

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