Version status: Applicable | Document consolidation status: No known changes
Published date: 5 June 2015
    Version 1 of 1    

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