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  2. Legislation (EU)
  3. EU Regulations
  4. 2015
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  1. Regulation 2015/847/EU - (FTR2) (Funds Transfer Regulation, also known as Wire Transfer Regulation (WTR2))
  2. Chapter II Obligations on payment service providers (arts. 4-13)
  3. Section 2 Obligations on the payment service provider of the payee (arts. 7-9)
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Section 2 Obligations on the payment service provider of the payee (arts. 7-9)

Comparing proposed amendment...
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
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