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
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

batch file transfer

Definitions over time (1)

01/01/2020 – today applies on 11/11/2026 Article 3, Funds Transfer Regulation Scope: Whole act

For the purposes of this Regulation, the following definitions apply:

‘batch file transfer’ means a bundle of several individual transfers of funds put together for transmission;

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