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Preamble
Recitals 63
Title I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-4) 4
Title II - PAYMENT SERVICE PROVIDERS (Article 5-29) 25
- Chapter 1 - Payment institutions (Article 5-27) 23
  - Section 1 - General rules (Article 5-16) 12
  - Section 2 - Other requirements (Article 17-19) 3
    
    Article 17 - Use of agents, branches or entities to which activities are outsourced
    
    Article 18 - Liability
    
    Article 19 - Record-keeping
  - Section 3 - Competent authorities and supervision (Article 20-25) 6
  - Section 4 - Waiver (Article 26-27) 2
- Chapter 2 - Common provisions (Article 28-29) 2
Title III - TRANSPARENCY OF CONDITIONS AND INFORMATION REQUIREMENTS FOR PAYMENT SERVICES (Article 30-50) 21
Title IV - RIGHTS AND OBLIGATIONS IN RELATION TO THE PROVISION AND USE OF PAYMENT SERVICES (Article 51-83) 33
Title V - IMPLEMENTING MEASURES AND PAYMENTS COMMITTEE (Article 84-85) 2
Title VI - FINAL PROVISIONS (Article 86-96) 11
Annexes 1
- Annex 1 - PAYMENT SERVICES (DEFINITION 3 IN ARTICLE 4)
Amending acts 1
- Directive 2009/111/EC (CRD)from 07/12/2009not in force

Article 19 - Record-keeping

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Article 19

Record-keeping

Member States shall require payment institutions to keep all appropriate records for the purpose of this Title for at least five years, without prejudice to Directive 2005/60/EC or other relevant Community or national legislation.

Official text · consolidated version 07/12/2009 (in force) Open full page ↗