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Preamble
Recitals 29
Chapter I - SUBJECT MATTER, DEFINITIONS AND SCOPE (Article 1-3) 3
Chapter II - OBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYER (Article 4-7) 4
Chapter III - OBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYEE (Article 8-11) 4
Chapter IV - OBLIGATIONS ON INTERMEDIARY PAYMENT SERVICE PROVIDERS (Article 12-13) 2
- Article 12 - Keeping information on the payer with the transfer
- Article 13 - Technical limitations
Chapter V - GENERAL OBLIGATIONS AND IMPLEMENTING POWERS (Article 14-16) 3
Chapter VI - DEROGATIONS (Article 17-19) 3
Chapter VII - FINAL PROVISIONS (Article 20) 1

Article 12 - Keeping information on the payer with the transfer

Article 12

Keeping information on the payer with the transfer

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Intermediary payment service providers shall ensure that all information received on the payer that accompanies a transfer of funds is kept with the transfer.

Official text · consolidated version 28/12/2006 (in force) Open full page ↗