Vir - besedilo: 32006L0048 Directive 2006/48/EC of the European Parliament and of the council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions
Vir - besedilo: 32006L0048 Direktiva 2006/48/ES Evropskega parlamenta in Sveta z dne 14. junija 2006 o začetku opravljanja in opravljanju dejavnosti kreditnih institucij
Definicija: debit transaction initiated by an MFI without a specific transaction order and executed by simple book entry, i.e debit entry, on the account(s) of a customer, i.e. without the use of a traditional payment instrument
Vir - besedilo: 32007O0009 Guideline of the European Central Bank of 1 August 2007 on monetary, financial institutions and markets statistics
Definicija: transakcija v breme, ki jo sproži MFI brez posebnega naloga za transakcijo in ki se izvrši z enostavno vknjižbo, tj. debetno vknjižbo, na računu(-ih) stranke, tj. brez uporabe tradicionalnega plačilnega instrumenta
Vir - besedilo: 32000O0009 Smernica Evropske centralne banke z dne 1. avgusta 2007 o denarni statistiki, statistiki finančnih institucij in statistiki finančnih trgov
5enRules on payment instructions, SEPA direct debits, statements of account, partial statements and interest statements in paper and computerised formpravo
6enRules on reporting data on payments made debit and credit to the accounts and on the balance of the accounts of the diplomatic missions and consular posts of the Republic of Sloveniapravo