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

Date-stamp loading

Version status: To be repealed | Document consolidation status: Updated to reflect all known changes

Published date: 5 June 2015

Consolidation Status: Updated to reflect all known changes

Comparing proposed amendment...


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

Page overview

RELATED

Document overview

Set a date to view the document

Text comparison

Print / Export Options

Export

Report template

Alert me to changes

Bookmarks

Search within this document

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

Request a trial

The best way to experience Better Regulation is to try it - free and without obligation.

Set a date to view the document

Text comparison

Print / Export Options

Export

Report template

Alert me to changes

Bookmarks

Search within this document

Share

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

Log in

Request a trial

The best way to experience Better Regulation is to try it - free and without obligation.