Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May... (32023R1113)
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Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)
- REGULATION (EU) 2023/1113 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
- of 31 May 2023
- on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849
- (recast)
- (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 accompanying 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
- Obligations on crypto-asset service providers
- Section 1
- Obligations on the crypto-asset service provider of the originator
- Article 14
- Information accompanying transfers of crypto-assets
- Article 15
- Batch file transfers of crypto-assets
- Section 2
- Obligations on the crypto-asset service provider of the beneficiary
- Article 16
- Detection of missing information on the originator or the beneficiary
- Article 17
- Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary
- Article 18
- Assessment and reporting
- Section 3
- Obligations on intermediary crypto-asset service providers
- Article 19
- Retention of information on the originator and the beneficiary accompanying the transfer
- Article 20
- Detection of missing information on the originator or the beneficiary
- Article 21
- Transfers of crypto-assets with missing information on the originator or the beneficiary
- Article 22
- Assessment and reporting
- CHAPTER IV
- Common measures applicable by payment service providers and crypto-asset service providers
- Article 23
- Internal policies, procedures and controls to ensure implementation of restrictive measures
- CHAPTER V
- Information, data protection and record-retention
- Article 24
- Provision of information
- Article 25
- Data protection
- Article 26
- Record retention
- Article 27
- Cooperation among competent authorities
- CHAPTER VI
- Sanctions and monitoring
- Article 28
- Administrative sanctions and measures
- Article 29
- Specific provisions
- Article 30
- Publication of sanctions and measures
- Article 31
- Application of sanctions and measures by competent authorities
- Article 32
- Reporting of breaches
- Article 33
- Monitoring
- CHAPTER VII
- Implementing powers
- Article 34
- Committee procedure
- CHAPTER VIII
- Derogations
- Article 35
- Agreements with countries and territories which do not form part of the territory of the Union
- CHAPTER IX
- Other provisions
- Article 36
- Guidelines
- Article 37
- Review
- CHAPTER X
- Final provisions
- Article 38
- Amendments to Directive (EU) 2015/849
- ‘Article 19a
- Article 19b
- ‘Article 24a
- Article 39
- Repeal
- Article 40
- Entry into force
- ANNEX I
- REPEALED REGULATION WITH THE AMENDMENT THERETO
- ANNEX II
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