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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 |
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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 |
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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 |
