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

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Version status: Repealed | Document consolidation status: Updated to reflect all known changes

Published date: 8 December 2006

Consolidation Status: Updated to reflect all known changes

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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Repealed	Article 1 Subject matter
Repealed	Article 2 Definitions
Repealed	Article 3 Scope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Repealed	Article 4 Complete information on the payer
Repealed	Article 5 Information accompanying transfers of funds and record keeping
Repealed	Article 6 Transfers of funds within the Community
Repealed	Article 7 Transfers of funds from the Community to outside the Community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Repealed	Article 8 Detection of missing information on the payer
Repealed	Article 9 Transfers of funds with missing or incomplete information on the payer
Repealed	Article 10 Risk-based assessment
Repealed	Article 11 Record keeping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Repealed	Article 12 Keeping information on the payer with the transfer
Repealed	Article 13 Technical limitations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Repealed	Article 14 Cooperation obligations
Repealed	Article 15 Penalties and monitoring
Repealed	Article 16 Committee procedure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Repealed	Article 17 Agreements with territories or countries which do not form part of the territory of the Community
Repealed	Article 18 Transfers of funds to non-profit organisations within a Member State
Repealed	Article 19 Review clause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Repealed	Article 20 Entry into force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

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