unique transaction identifier

Defined in Article 3, Funds Transfer Regulation

Definitions over time (1)

1. 01/01/2020 – today applies on 12/11/2026 Article 3, Funds Transfer Regulation Scope: Whole act

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

   ‘unique transaction identifier’ means a combination of letters, numbers or symbols determined by the payment service provider, in accordance with the protocols of the payment and settlement systems or messaging systems used for the transfer of funds, which permits the traceability of the transaction back to the payer and the payee;

Used in (9 places in 7 provisions on 12/11/2026)

Funds Transfer Regulation (9 in 7)

Recital 18 · Recital 21 · Article 2 · Article 3 · Article 4 · Article 5² · Article 6²