Article 7 — Balance of payments reporting obligations — REGULATION (EU) 2021/1230 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14…

Article 7 — Balance of payments reporting obligations

REGULATION (EU) 2021/1230 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 July 2021 on cross-border payments in the Union (codification) (Text with EEA relevance) · European Union

1. Member States shall not provide for settlement-based national reporting obligations on payment service providers for balance of payments statistics relating to payment transactions of their customers. 2. Without prejudice to paragraph 1, Member States may collect aggregated data or other relevant readily available information, provided that such collection has no impact on the straight-through processing of the payments and can be fully automated by payment service providers.

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Source: EUR-Lex CELLAR · retrieved 2026-08-27