Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)

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	Recitals
	Chapter I Subject matter, scope and definitions (arts. 1-3)
Entered into force	Article 1 Subject matter
Entered into force	Article 2 Scope
Entered into force	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)
Entered into force	Article 4 Information accompanying transfers of funds
Entered into force	Article 5 Transfers of funds within the Union
Entered into force	Article 6 Transfers of funds to outside the Union
	Section 2 Obligations on the payment service provider of the payee (arts. 7-9)
Entered into force	Article 7 Detection of missing information on the payer or the payee
Entered into force	Article 8 Transfers of funds with missing or incomplete information on the payer or the payee
Entered into force	Article 9 Assessment and reporting
	Section 3 Obligations on intermediary payment service providers (arts. 10-13)
Entered into force	Article 10 Retention of information on the payer and the payee accompanying the transfer
Entered into force	Article 11 Detection of missing information on the payer or the payee
Entered into force	Article 12 Transfers of funds with missing information on the payer or the payee
Entered into force	Article 13 Assessment and reporting
	Chapter III Obligations on crypto-asset service providers (arts. 14-22)
	Section 1 Obligations on the crypto-asset service provider of the originator (arts. 14-15)
Entered into force	Article 14 Information accompanying transfers of crypto-assets
Entered into force	Article 15 Batch file transfers of crypto-assets
	Section 2 Obligations on the crypto-asset service provider of the beneficiary (arts. 16-18)
Entered into force	Article 16 Detection of missing information on the originator or the beneficiary
Entered into force	Article 17 Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary
Entered into force	Article 18 Assessment and reporting
	Section 3 Obligations on intermediary crypto-asset service providers (arts. 19-22)
Entered into force	Article 19 Retention of information on the originator and the beneficiary accompanying the transfer
Entered into force	Article 20 Detection of missing information on the originator or the beneficiary
Entered into force	Article 21 Transfers of crypto-assets with missing information on the originator or the beneficiary
Entered into force	Article 22 Assessment and reporting
	Chapter IV Common measures applicable by payment service providers and crypto-asset service providers (art. 23)
Entered into force	Article 23 Internal policies, procedures and controls to ensure implementation of restrictive measures
	Chapter V Information, data protection and record-retention (arts. 24-27)
Entered into force	Article 24 Provision of information
Entered into force	Article 25 Data protection
Entered into force	Article 26 Record retention
Entered into force	Article 27 Cooperation among competent authorities
	Chapter VI Sanctions and monitoring (arts. 28-33)
Entered into force	Article 28 Administrative sanctions and measures
Entered into force	Article 29 Specific provisions
Entered into force	Article 30 Publication of sanctions and measures
Entered into force	Article 31 Application of sanctions and measures by competent authorities
Entered into force	Article 32 Reporting of breaches
Entered into force	Article 33 Monitoring
	Chapter VII Implementing powers (art. 34)
Entered into force	Article 34 Committee procedure
	Chapter VIII Derogations (art. 35)
Entered into force	Article 35 Agreements with countries and territories which do not form part of the territory of the Union
	Chapter IX Other provisions (arts. 36-37)
Entered into force	Article 36 Guidelines
Entered into force	Article 37 Review
	Chapter X Final provisions (arts. 38-40)
Entered into force	Article 38 Amendments to Directive (EU) 2015/849
Entered into force	Article 39 Repeal
Entered into force	Article 40 Entry into force
Entered into force	Annex I Repealed Regulation with the Amendment thereto
Entered into force	Annex II Correlation Table
	Done at

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Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)

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Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)

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