Visa Europe and the PSD

After lengthy and difficult negotiations the Payment Service Directive (PSD) was finally adopted by the Council and the Parliament in April 2007, and had to be implemented by the Member States by 1 November 2009.

The PSD has the aim of harmonising rules and conditions for providing payment services in the EU, and forms an important element of the SEPA project. The PSD primarily regulates the relationship between a payment service provider and a payment user and consequently, from Visa Europe’s perspective, covers both issuing and acquiring.

The PSD is an important cornerstone both for the establishment of SEPA and the Internal Market for payments, and may be followed by additional initiatives by the Commission.

The PSD aims to facilitate the creation of the Internal Market for payments with a high level of consumer protection. As well as providing a common legal basis for all EU payments (excluding cash and cheques), the PSD identified six types of organisation that can offer payment services: credit institutions, e-money institutions, payment institutions, post office giro, central banks, and various government organisations.

A company or organisation that falls within these six categories, and which is authorised and supervised as appropriate, can apply to become a member of Visa Europe. Such members can then issue Visa cards, or offer an acquiring service allowing their customers to accept Visa payments.

Annual Report 2011

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