Products Coverage Library Evals FAQ About Contact us Log In Get access

Funds Transfer Regulation

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

funds

Defined in Article 3, Funds Transfer Regulation

Definitions over time (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:

‘funds’ means funds as defined in point (15) of Article 4 of Directive 2007/64/EC;

Earlier definition records in this act (1)

Open an entry to see its definitions, dates and uses. Separate scopes and histories are kept intact.

Article 3(8) Historical · definitions end 01/01/2020

Used in (104 places in 35 provisions on 12/11/2026)

Funds Transfer Regulation (104 in 35)

Recital 1³ · Recital 2 · Recital 3 · Recital 8³ · Recital 9² · Recital 10² · Recital 12 · Recital 13⁵ · Recital 14² · Recital 16⁵ · Recital 17² · Recital 18 · Recital 19² · Recital 21 · Recital 22 · Recital 23 · Recital 25² · Recital 26 · Recital 29 · Recital 32³ · Preamble · Article 1² · Article 2⁹ · Article 3¹² · Article 4⁵ · Article 5⁶ · Article 6³ · Article 7⁸ · Article 8⁴ · Article 9 · Article 10 · Article 11³ · Article 12⁴ · Article 13 · Article 24⁴