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New version applies from 25/06/2015.
66 provisions change.
Later versions: 01/01/2020.
Funds Transfer Regulation
Not in force · replaced by Regulation (EU) 2023/1113
25/06/2015 → 01/01/2020: 0 inserted · 0 removed · 21 amended · 0 moved · 0 renamed · 45 unchanged
Position-only shifts inside the same heading are not changes. Amended = the printed text changed.
Preamble
Preamble · 1 unchanged
Recitals
Recitals · 37 unchanged
Recital 1 · Recital 2 · Recital 3 · Recital 4 · Recital 5 · Recital 6 · Recital 7 · Recital 8 · Recital 9 · Recital 10 · Recital 11 · Recital 12 · Recital 13 · Recital 14 · Recital 15 · Recital 16 · Recital 17 · Recital 18 · Recital 19 · Recital 20 · Recital 21 · Recital 22 · Recital 23 · Recital 24 · Recital 25 · Recital 26 · Recital 27 · Recital 28 · Recital 29 · Recital 30 · Recital 31 · Recital 32 · Recital 33 · Recital 34 · Recital 35 · Recital 36 · Recital 37
Chapter I - SUBJECT MATTER, SCOPE AND DEFINITIONS
- amended Article 2 - Scope Chapter I
- amended Article 3 - Definitions Chapter I
Chapter I · 1 unchanged
Chapter II - OBLIGATIONS ON PAYMENT SERVICE PROVIDERS
- amended Article 4 - Information accompanying transfers of funds Chapter II › Section 1
- amended Article 5 - Transfers of funds within the Union Chapter II › Section 1
- amended Article 6 - Transfers of funds to outside the Union Chapter II › Section 1
- amended Article 7 - Detection of missing information on the payer or the payee Chapter II › Section 2
- amended Article 8 - Transfers of funds with missing or incomplete information on the payer or the payee Chapter II › Section 2
- amended Article 11 - Detection of missing information on the payer or the payee Chapter II › Section 3
- amended Article 12 - Transfers of funds with missing information on the payer or the payee Chapter II › Section 3
Chapter II · 3 unchanged
Chapter III - INFORMATION, DATA PROTECTION AND RECORD-RETENTION
- amended Article 15 - Data protection Chapter III
- amended Article 16 - Record retention Chapter III
Chapter III · 1 unchanged
Chapter IV - SANCTIONS AND MONITORING
- amended Article 17 - Administrative sanctions and measures Chapter IV
- amended Article 18 - Specific provisions Chapter IV
- amended Article 20 - Application of sanctions and measures by the competent authorities Chapter IV
- amended Article 21 - Reporting of breaches Chapter IV
- amended Article 22 - Monitoring Chapter IV
Chapter IV · 1 unchanged
Chapter V - IMPLEMENTING POWERS
- amended Article 23 - Committee procedure Chapter V
Chapter VI - DEROGATIONS
- amended Article 24 - Agreements with countries and territories which do not form part of the territory of the Union Chapter VI
- amended Article 25 - Guidelines Chapter VI
Chapter VII - FINAL PROVISIONS
- amended Article 27 - Entry into force Chapter VII
Chapter VII · 1 unchanged
Annexes
- amended Annex 1