Version status: In force | Document consolidation status: Assimilated law updated to reflect all known changes

Published date: 5 June 2015

Regulation 2015/847/EU - (FTR2) (Funds Transfer Regulation, also known as Wire Transfer Regulation (WTR2) (Assimilated Law)

	Recitals
	Chapter I Subject matter, scope and definitions (arts. 1-3)
	Article 1 Subject matter
	Article 2 Scope
	Article 3 Definitions
	Chapter II Obligations on payment service providers (arts. 4-13)
	Section 1 Obligations on the payment service provider of the payer (arts. 4-6)
	Article 4 Information accompanying transfers of funds
	Article 5 Transfers of funds within the Union
	Article 6 Transfers of funds to outside the Union
	Section 2 Obligations on the payment service provider of the payee (arts. 7-9)
	Article 7 Detection of missing information on the payer or the payee
	Article 8 Transfers of funds with missing or incomplete information on the payer or the payee
	Article 9 Assessment and reporting
	Section 3 Obligations on intermediary payment service providers (arts. 10-13)
	Article 10 Retention of information on the payer and the payee with the transfer
	Article 11 Detection of missing information on the payer or the payee
	Article 12 Transfers of funds with missing information on the payer or the payee
	Article 13 Assessment and reporting
	Chapter III Information, data protection and record-retention (arts. 14-16)
	Article 14 Provision of information
	Article 15 Data protection
	Article 16 Record retention
	Chapter IV Sanctions and monitoring (arts. 17-22)
	Article 17 Administrative sanctions and measures
	Article 18 Specific provisions
	Article 19 Publication of sanctions and measures
	Article 20 Application of sanctions and measures by the competent authorities
	Article 21 Reporting of breaches
	Article 22 Monitoring
	Chapter V Implementing powers (art. 23)
	Article 23 Committee procedure
	Chapter VI Derogations (arts. 24-25)
	Article 24 Agreements with countries and territories which do not form part of the territory of the Union
	Article 25 Guidelines
	Chapter VII Final Provisions (arts. 26-27)
	Article 26 Repeal of Regulation (EC) No 1781/2006
	Article 27 Entry into force
	Annex - Correlation table
	Done at