What changes on 01/01/2020

The text in force from 25/06/2015 compared with the text from 01/01/2020, which includes the changes made by Regulation (EU) 2019/2175.

Read the act as of 01/01/2020 · other versions:

Chapter I

• amended Article 2 - Scope
• amended Article 3 - Definitions

Chapter II › Section 1

• amended Article 4 - Information accompanying transfers of funds
• amended Article 5 - Transfers of funds within the Union
• amended Article 6 - Transfers of funds to outside the Union

Chapter II › Section 2

• amended Article 7 - Detection of missing information on the payer or the payee
• amended Article 8 - Transfers of funds with missing or incomplete information on the payer or the payee

Chapter II › Section 3

• amended Article 11 - Detection of missing information on the payer or the payee
• amended Article 12 - Transfers of funds with missing information on the payer or the payee

Chapter III

• amended Article 15 - Data protection
• amended Article 16 - Record retention

Chapter IV

• amended Article 17 - Administrative sanctions and measures
• amended Article 18 - Specific provisions
• amended Article 20 - Application of sanctions and measures by the competent authorities
• amended Article 21 - Reporting of breaches
• amended Article 22 - Monitoring

Chapter V

• amended Article 23 - Committee procedure

Chapter VI

• amended Article 24 - Agreements with countries and territories which do not form part of the territory of the Union
• amended Article 25 - Guidelines

Chapter VII

• amended Article 27 - Entry into force

Outside any heading

• amended Annex 1