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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 26 June 2017 - onwards
  Version 4 of 4    

Article 4 Complete information on the payer

Repealed from 26 June 2017

1. Complete information on the payer shall consist of his name, address and account number.

2. The address may be substituted with the date and place of birth of the payer, his customer identification number or national identity number.

3. Where the payer does not have an account number, the payment service provider of the payer shall substitute it by a unique identifier which allows the transaction to be traced back to the payer.

Comparing proposed amendment...