Introductory Text
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
Signature
ANNEX