Introductory Text
CHAPTER I SUBJECT MATTER, DEFINITIONS AND SCOPE
Article 1.Subject matter
Article 2.Definitions
Article 3.Scope
CHAPTER II OBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYER
Article 4.Complete information on the payer
Article 5.Information accompanying transfers of funds and record keeping
Article 6.Transfers of funds within the Community
Article 7.Transfers of funds from the Community to outside the Community
CHAPTER III OBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYEE
Article 8.Detection of missing information on the payer
Article 9.Transfers of funds with missing or incomplete information on the payer
Article 10.Risk-based assessment
Article 11.Record keeping
CHAPTER IV OBLIGATIONS ON INTERMEDIARY PAYMENT SERVICE PROVIDERS
Article 12.Keeping information on the payer with the transfer
Article 13.Technical limitations
CHAPTER V GENERAL OBLIGATIONS AND IMPLEMENTING POWERS
Article 14.Cooperation obligations
Article 15.Penalties and monitoring
Article 16.Committee procedure
CHAPTER VI DEROGATIONS
Article 17.Agreements with territories or countries which do not form part of the territory of the Community
Article 18.Transfers of funds to non-profit organisations within a Member State
Article 19.Review clause
CHAPTER VII FINAL PROVISIONS
Article 20.Entry into force
Signature