1. European
  2. Legislation (EU)
  3. EU Regulations
  4. 2006
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  1. Regulation 1781/2006/EC - Funds Transfer Regulation (FTR1) (also known as Wire Transfer Regulations and Payer Information Regulations)
  2. Chapter II Obligations on the payment service provider of the payer (arts. 4-7)
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Chapter II Obligations on the payment service provider of the payer (arts. 4-7)

Comparing proposed amendment...
Repealed
 Article 4 Complete information on the payer
Repealed
 Article 5 Information accompanying transfers of funds and record keeping
Repealed
 Article 6 Transfers of funds within the Community
Repealed
 Article 7 Transfers of funds from the Community to outside the Community
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