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Version status: To be repealed | Document consolidation status: Updated to reflect all known changes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))

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