What are the operations that are included in the act?

  • Cash deposits and withdrawals.
  • Money orders.
  • Ordering and receiving transfers.
  • Remittances for direct debits, advances on loans or bills granted for collection or discounting.
  • Cession of card bills.
  • Execution of payment operations by card or a similar device, originating in PoS Terminals or ATMs, which are settled using these devices.
  • Payment operations made through Home Banking.
  • Issuing and/or acquiring payment instruments.