transfer of funds
Defined in Article 3, Regulation (EU) 2023/1113
Definitions over time (1)
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For the purposes of this Regulation, the following definitions apply:
‘transfer of funds’ means any transaction at least partially carried out by electronic means on behalf of a payer through a payment service provider, with a view to making funds available to a payee through a payment service provider, irrespective of whether the payer and the payee are the same person and irrespective of whether the payment service provider of the payer and that of the payee are one and the same, including: a credit transfer as defined in Article 4, point (24), of Directive (EU) 2015/2366; a direct debit as defined in Article 4, point (23), of Directive (EU) 2015/2366; a money remittance as defined in Article 4, point (22), of Directive (EU) 2015/2366, whether national or cross-border; a transfer carried out using a payment card, an electronic money instrument, a mobile phone or any other digital or IT prepaid or postpaid device with similar characteristics;
Used in (96 places in 41 provisions on 11/11/2026)
Regulation (EU) 2023/1113 (96 in 41)
Recital 2 · Recital 3 · Recital 42 · Recital 6 · Recital 162 · Recital 18 · Recital 235 · Recital 262 · Recital 294 · Recital 30 · Recital 312 · Recital 32 · Recital 333 · Recital 40 · Recital 42 · Recital 44 · Recital 48 · Recital 492 · Recital 51 · Recital 54 · Recital 573 · Recital 62 · Preamble · Article 13 · Article 28 · Article 38 · Article 44 · Article 55 · Article 62 · Article 76 · Article 83 · Article 9 · Article 10 · Article 113 · Article 124 · Article 13 · Article 23 · Article 25 · Article 29 · Article 354 · Article 37