Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Published date: 8 December 2006
    Version 1 of 1    

Regulation 1781/2006/EC - Funds Transfer Regulation (FTR1) (also known as Wire Transfer Regulations and Payer Information Regulations)

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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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Repealed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