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Regulation 2015/847/EU - (FTR2) (Funds Transfer Regulation, also known as Wire Transfer Regulation (WTR2))RecitalsChapter I Subject matter, scope and definitions (arts. 1-3)Article 1 Subject matterArticle 2 ScopeArticle 3 DefinitionsChapter II Obligations on payment service providers (arts. 4-13)Section 1 Obligations on the payment service provider of the payer (arts. 4-6)Article 4 Information accompanying transfers of fundsArticle 5 Transfers of funds within the UnionArticle 6 Transfers of funds to outside the UnionSection 2 Obligations on the payment service provider of the payee (arts. 7-9)Article 7 Detection of missing information on the payer or the payeeArticle 8 Transfers of funds with missing or incomplete information on the payer or the payeeArticle 9 Assessment and reportingSection 3 Obligations on intermediary payment service providers (arts. 10-13)Article 10 Retention of information on the payer and the payee with the transferArticle 11 Detection of missing information on the payer or the payeeArticle 12 Transfers of funds with missing information on the payer or the payeeArticle 13 Assessment and reportingChapter III Information, data protection and record-retention (arts. 14-16)Article 14 Provision of informationArticle 15 Data protectionArticle 16 Record retentionChapter IV Sanctions and monitoring (arts. 17-22)Article 17 Administrative sanctions and measuresArticle 18 Specific provisionsArticle 19 Publication of sanctions and measuresArticle 20 Application of sanctions and measures by the competent authoritiesArticle 21 Reporting of breachesArticle 22 MonitoringChapter V Implementing powers (art. 23)Article 23 Committee procedureChapter VI Derogations (arts. 24-25)Article 24 Agreements with countries and territories which do not form part of the territory of the UnionArticle 25 GuidelinesChapter VII Final Provisions (arts. 26-27)Article 26 Repeal of Regulation (EC) No 1781/2006Article 27 Entry into forceAnnex - Correlation tableDone at
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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Published date: 5 June 2015

Regulation 2015/847/EU - (FTR2) (Funds Transfer Regulation, also known as Wire Transfer Regulation (WTR2))

Recitals
Chapter I Subject matter, scope and definitions (arts. 1-3)
Article 1 Subject matter
Article 2 Scope
Article 3 Definitions
Chapter II Obligations on payment service providers (arts. 4-13)
Section 1 Obligations on the payment service provider of the payer (arts. 4-6)
Article 4 Information accompanying transfers of funds
Article 5 Transfers of funds within the Union
Article 6 Transfers of funds to outside the Union
Section 2 Obligations on the payment service provider of the payee (arts. 7-9)
Article 7 Detection of missing information on the payer or the payee
Article 8 Transfers of funds with missing or incomplete information on the payer or the payee
Article 9 Assessment and reporting
Section 3 Obligations on intermediary payment service providers (arts. 10-13)
Article 10 Retention of information on the payer and the payee with the transfer
Article 11 Detection of missing information on the payer or the payee
Article 12 Transfers of funds with missing information on the payer or the payee
Article 13 Assessment and reporting
Chapter III Information, data protection and record-retention (arts. 14-16)
Article 14 Provision of information
Article 15 Data protection
Article 16 Record retention
Chapter IV Sanctions and monitoring (arts. 17-22)
Article 17 Administrative sanctions and measures
Article 18 Specific provisions
Article 19 Publication of sanctions and measures
Article 20 Application of sanctions and measures by the competent authorities
Article 21 Reporting of breaches
Article 22 Monitoring
Chapter V Implementing powers (art. 23)
Article 23 Committee procedure
Chapter VI Derogations (arts. 24-25)
Article 24 Agreements with countries and territories which do not form part of the territory of the Union
Article 25 Guidelines
Chapter VII Final Provisions (arts. 26-27)
Article 26 Repeal of Regulation (EC) No 1781/2006
Article 27 Entry into force
Annex - Correlation table
Done at
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