Regulation (EC) No 1781/2006 of the European Parliament and of the CouncilShow full title

1. Introductory Text

2. CHAPTER I SUBJECT MATTER, DEFINITIONS AND SCOPE

   1. Article 1. Subject matter

   2. Article 2. Definitions

   3. Article 3. Scope

3. CHAPTER II OBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYER

   1. Article 4. Complete information on the payer

   2. Article 5. Information accompanying transfers of funds and record keeping

   3. Article 6. Transfers of funds within the Community

   4. Article 7. Transfers of funds from the Community to outside the Community

4. CHAPTER III OBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYEE

   1. Article 8. Detection of missing information on the payer

   2. Article 9. Transfers of funds with missing or incomplete information on the payer

   3. Article 10. Risk-based assessment

   4. Article 11. Record keeping

5. CHAPTER IV OBLIGATIONS ON INTERMEDIARY PAYMENT SERVICE PROVIDERS

   1. Article 12. Keeping information on the payer with the transfer

   2. Article 13. Technical limitations

6. CHAPTER V GENERAL OBLIGATIONS AND IMPLEMENTING POWERS

   1. Article 14. Cooperation obligations

   2. Article 15. Penalties and monitoring

   3. Article 16. Committee procedure

7. CHAPTER VI DEROGATIONS

   1. Article 17. Agreements with territories or countries which do not form part of the territory of the Community

   2. Article 18. Transfers of funds to non-profit organisations within a Member State

   3. Article 19. Review clause

8. CHAPTER VII FINAL PROVISIONS

   1. Article 20. Entry into force

9. Signature