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| | Recitals |
| | Chapter I Subject matter, definitions and scope (arts. 1-3) |
Repealed | Article 1 Subject matter |
Repealed | Article 2 Definitions |
Repealed | Article 3 Scope |
| | Chapter II Obligations on the payment service provider of the payer (arts. 4-7) |
Repealed | Article 4 Complete information on the payer |
Repealed | Article 5 Information accompanying transfers of funds and record keeping |
Repealed | Article 6 Transfers of funds within the Community |
Repealed | Article 7 Transfers of funds from the Community to outside the Community |
| | Chapter III Obligations on the payment service provider of the payee (arts. 8-11) |
Repealed | Article 8 Detection of missing information on the payer |
Repealed | Article 9 Transfers of funds with missing or incomplete information on the payer |
Repealed | Article 10 Risk-based assessment |
Repealed | Article 11 Record keeping |
| | Chapter IV Obligations on intermediary payment service providers (arts. 12-13) |
Repealed | Article 12 Keeping information on the payer with the transfer |
Repealed | Article 13 Technical limitations |
| | Chapter V General obligations and implementing powers (arts. 14-16) |
Repealed | Article 14 Cooperation obligations |
Repealed | Article 15 Penalties and monitoring |
Repealed | Article 16 Committee procedure |
| | Chapter VI Derogations (arts. 17-19) |
Repealed | Article 17 Agreements with territories or countries which do not form part of the territory of the Community |
Repealed | Article 18 Transfers of funds to non-profit organisations within a Member State |
Repealed | Article 19 Review clause |
| | Chapter VII Final provisions (art. 20) |
Repealed | Article 20 Entry into force |
| | Done at |
