DECRETO 24 gennaio 2014 - Definizioni e ambito di applicazione dei pagamenti mediante carte di debito. (14A00618)
IL MINISTRO DELLO SVILUPPO ECONOMICO di concerto con IL MINISTRO DELL'ECONOMIA E DELLE FINANZE Visto l'articolo 15, comma 4, del decreto-legge 18 ottobre 2012, n. 179, convertito, con modificazioni, dalla legge 17 dicembre 2012, n. 221, il quale ha stabilito che a decorrere dal 1° gennaio 2014, i soggetti che effettuano l'attivita' di vendita di prodotti e di prestazione di servizi, anche professionali, sono tenuti ad accettare anche pagamenti effettuati attraverso carte di debito;
Visto l'articolo 15, comma 5, del decreto-legge 18 ottobre 2012, n. 179, convertito, con modificazioni, dalla legge 17 dicembre 2012, n. 221, il quale ha stabilito che "Con uno o piu' decreti del Ministro dello sviluppo economico, di concerto con il Ministro dell'economia e delle finanze, sentita la Banca d'Italia, vengono disciplinati gli eventuali importi minimi, le modalita' e i termini, anche in relazione ai soggetti interessati, di attuazione della disposizione di cui al comma 4. Con i medesimi decreti puo' essere disposta l'estensione degli obblighi a ulteriori strumenti di pagamento elettronici anche con tecnologie mobili";
Sentita la Banca d'Italia che ha espresso il proprio parere con nota n. 0019233/14 del 09/01/2014;
Considerato che l'uso del contante comporta per la collettivita' rilevanti costi legati alla minore tracciabilita' delle operazioni e al conseguente maggior rischio di elusione della normativa fiscale e antiriciclaggio, nonche' costi anche per gli esercenti, legati sia alla gestione del contante sia all'incremento di rischio di essere vittime di reati;
Ritenuto, stante gli effetti e il rilevante numero dei soggetti destinatari delle disposizioni, di dover individuare, secondo criteri di gradualita' e sostenibilita', le categorie di operatori nei confronti delle quali trova applicazione il presente decreto;
Decreta: Art. 1 Definizioni 1. Ai fini del presente decreto si intendono per: a) carta di debito: strumento di...
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