Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May ... (32015R0847)
Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance)
- REGULATION (EU) 2015/847 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
- of 20 May 2015
- on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006
- (Text with EEA relevance)
- CHAPTER I
- SUBJECT MATTER, SCOPE AND DEFINITIONS
- Article 1
- Subject matter
- Article 2
- Scope
- Article 3
- 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
- Article 14
- Provision of information
- Article 15
- Data protection
- Article 16
- 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
- Article 23
- Committee procedure
- CHAPTER VI
- DEROGATIONS
- Article 24
- Agreements with countries and territories which do not form part of the territory of the Union
- Article 25
- Guidelines
- CHAPTER VII
- FINAL PROVISIONS
- Article 26
- Repeal of Regulation (EC) No 1781/2006
- Article 27
- Entry into force
- ANNEX
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