Wire Transfer Regulation (recast)
Articles
Chapter I SUBJECT MATTER, SCOPE AND DEFINITIONS
Chapter II OBLIGATIONS ON PAYMENT SERVICE PROVIDERS
Section 1 Obligations on the payment service provider of the payer
- Article 4 — Information accompanying transfers of funds
- Article 5 — Transfers of funds within the Union
- Article 6 — Transfers of funds to outside the Union
Section 2 Obligations on the payment service provider of the payee
- Article 7 — Detection of missing information on the payer or the payee
- Article 8 — Transfers of funds with missing or incomplete information on the payer or the payee
- Article 9 — Assessment and reporting
Section 3 Obligations on intermediary payment service providers
- Article 10 — Retention of information on the payer and the payee with the transfer
- Article 11 — Detection of missing information on the payer or the payee
- Article 12 — Transfers of funds with missing information on the payer or the payee
- Article 13 — Assessment and reporting
Chapter III INFORMATION, DATA PROTECTION AND RECORD-RETENTION
Chapter IV SANCTIONS AND MONITORING
- Article 17 — Administrative sanctions and measures
- Article 18 — Specific provisions
- Article 19 — Publication of sanctions and measures
- Article 20 — Application of sanctions and measures by the competent authorities
- Article 21 — Reporting of breaches
- Article 22 — Monitoring
Chapter V IMPLEMENTING POWERS
Chapter VI DEROGATIONS
- Article 24 — Agreements with countries and territories which do not form part of the territory of the Union
- Article 25 — Guidelines