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| | 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 |
Applicable | Article 15 Data protection |
Applicable | Article 16 Record retention |
| | Chapter IV Sanctions and monitoring (arts. 17-22) |
Applicable | 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 |
Applicable | 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 |
Applicable | 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 |
