http://www.legislation.gov.uk/eur/2006/1781/article/11/2006-11-15Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance)Regulation (EC) No 1781/2006 of the European Parliament and of the CouncilRegulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance)2020-12-13King's Printer of Acts of Parliamenthttps://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32006R1781texttext/xmlen2006-11-15 CHAPTER IIIOBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYEERecord keeping Article 11 The payment service provider of the payee shall for five years keep records of any information received on the payer.
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