Excluded Entity Authorised
DINERS CLUB SPAIN, S.A.
1 of 30 authorised Excluded Entities in Spain
About Excluded Entities
This entity has been excluded from the scope of PSD2 under Article 3, typically because it operates a limited payment network or provides payment services only incidentally.
From our insights
- The EBA PSD2 register: what it is, how to read it, and why authorisation status matters
- PSD3 and PSR: what changes for fintechs
- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.
Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding