The Cross-Border Credit Transfers Regulations 1999

1. Introductory Text

2. 1. Citation and commencement

3. 2. Interpretation

4. 3. Prior information on relevant transfers

5. 4. Specific undertakings

6. 5. Information subsequent to a relevant transfer

7. 6. Obligations regarding time taken: originator’s institution

8. 7. Obligations regarding time taken: beneficiary’s institution

9. 8. Charges

10. 9. Failed transfers: obligations of originator’s institution

11. 10. Failed transfers: obligations of intermediary institution

12. 11. Failed transfers: obligations of beneficiary’s institution

13. 12. Exclusion of liability for failure to carry out a transfer

14. 13. Civil proceedings

15. 14. Offences by bodies corporate etc.

16. 15. General provisions

17. Signature

18. 1. SCHEDULE

       ARTICLE 4(1) OF COUNCIL REGULATION NO. 3604/93/EC

19. Explanatory Note