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Regulation (EU) 2015/847 of the European Parliament and of the CouncilShow full title

Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Text with EEA relevance)

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  1. Introductory Text

  2. CHAPTER I SUBJECT MATTER, SCOPE AND DEFINITIONS

    1. Article 1.Subject matter

    2. Article 2.Scope

    3. Article 3.Definitions

  3. CHAPTER II OBLIGATIONS ON PAYMENT SERVICE PROVIDERS

    1. SECTION 1 Obligations on the payment service provider of the payer

      1. Article 4.Information accompanying transfers of funds

      2. Article 5.Transfers of funds within the Union

      3. Article 6.Transfers of funds to outside the Union

    2. SECTION 2 Obligations on the payment service provider of the payee

      1. Article 7.Detection of missing information on the payer or the payee

      2. Article 8.Transfers of funds with missing or incomplete information on the payer or the payee

      3. Article 9.Assessment and reporting

    3. SECTION 3 Obligations on intermediary payment service providers

      1. Article 10.Retention of information on the payer and the payee with the transfer

      2. Article 11.Detection of missing information on the payer or the payee

      3. Article 12.Transfers of funds with missing information on the payer or the payee

      4. Article 13.Assessment and reporting

  4. CHAPTER III INFORMATION, DATA PROTECTION AND RECORD-RETENTION

    1. Article 14.Provision of information

    2. Article 15.Data protection

    3. Article 16.Record retention

  5. CHAPTER IV SANCTIONS AND MONITORING

    1. Article 17.Administrative sanctions and measures

    2. Article 18.Specific provisions

    3. Article 19.Publication of sanctions and measures

    4. Article 20.Application of sanctions and measures by the competent authorities

    5. Article 21.Reporting of breaches

    6. Article 22.Monitoring

  6. CHAPTER V IMPLEMENTING POWERS

    1. Article 23.Committee procedure

  7. CHAPTER VI DEROGATIONS

    1. Article 24.Agreements with countries and territories which do not form part of the territory of the Union

    2. Article 25.Guidelines

  8. CHAPTER VII FINAL PROVISIONS

    1. Article 26.Repeal of Regulation (EC) No 1781/2006

    2. Article 27.Entry into force

  9. Signature

    1. Expand +/Collapse -

      ANNEX

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