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Preamble
Recitals 65
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 - Obligations on crypto-asset service providers (Article 14-22) 9
Chapter IV - Common measures applicable by payment service providers and crypto-asset service providers (Article 23) 1
Chapter V - Information, data protection and record-retention (Article 24-27) 4
Chapter VI - Sanctions and monitoring (Article 28-33) 6
Chapter VII - Implementing powers (Article 34) 1
Chapter VIII - Derogations (Article 35) 1
Chapter IX - Other provisions (Article 36-37) 2
Chapter X - Final provisions (Article 38-40) 3
Annexes 2
- Annex I
- Annex II

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

Article 10

Retention of information on the payer and the payee accompanying 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 · the act as published Open full page ↗