1. European
  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 3 Obligations on intermediary payment service providers (arts. 10-13)
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Section 3 Obligations on intermediary payment service providers (arts. 10-13)

Comparing proposed amendment...
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
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