Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 9 April 1997 - onwards
  Version 2 of 2    

22. Power to make regulations for cross-border transfers.

(1) The Minister may make regulations providing for the regulation of cross-border credit transfers and, without prejudice to the generality of the foregoing, the regulations may provide, in respect of such credit transfers, for all or any of the following:

(a) transparency;

(b) periods of time within which establishments may be bound to make a payment;

(c) an obligation to execute transfers in accordance with instructions in payment orders, including instructions as regards allocation of costs;

(d) an obligation, in the event of non-execution of transfers, to refund an amount up to and including the full amount, interest and charges;

(e) dispute resolution procedures.

(2) In this section -

"cross-border credit transfer" means a transaction carried out on the initiative of an originator via an institution or its branch in one Member State of the European Union, with a view to making available an amount of money to a beneficiary at an institution or its branch in another Member State;

"

Comparing proposed amendment...