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Preamble
Recitals 37
Chapter I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-3) 3
Chapter II - OBLIGATIONS ON PAYMENT SERVICE PROVIDERS (Article 4-13) 10
- Section 1 - Obligations on the payment service provider of the payer (Article 4-6) 3
- Section 2 - Obligations on the payment service provider of the payee (Article 7-9) 3
- Section 3 - Obligations on intermediary payment service providers (Article 10-13) 4
Chapter III - INFORMATION, DATA PROTECTION AND RECORD-RETENTION (Article 14-16) 3
Chapter IV - SANCTIONS AND MONITORING (Article 17-22) 6
Chapter V - IMPLEMENTING POWERS (Article 23) 1
Chapter VI - DEROGATIONS (Article 24-25) 2
Chapter VII - FINAL PROVISIONS (Article 26-27) 2
Annexes 1
- Annex 1
Amending acts 1
- Regulation (EU) 2019/2175from 01/01/2020

Article 10 - Retention of information on the payer and the payee with the transfer

Article 10

Retention of information on the payer and the payee with the transfer

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

Official text · consolidated version 01/01/2020 (in force) Open full page ↗