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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

payee

Defined in Article 3, Funds Transfer Regulation

Definitions over time (1)

01/01/2020 – today applies on 09/11/2026 Article 3, Funds Transfer Regulation Scope: Whole act

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

‘payee’ means a person that is the intended recipient of the transfer of funds;

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(4) Historical · definitions end 01/01/2020

Used in (88 places in 31 provisions on 09/11/2026)

Funds Transfer Regulation (88 in 31)

Recital 9 · Recital 10 · Recital 11 · Recital 13 · Recital 15 · Recital 16 · Recital 17 · Recital 19² · Recital 21³ · Recital 22³ · Recital 23³ · Recital 24² · Recital 25 · Recital 26 · Recital 27 · Recital 29 · Article 1 · Article 2⁶ · Article 3⁷ · Article 4³ · Article 5⁵ · Article 6⁴ · Article 7¹³ · Article 8¹⁰ · Article 9² · Article 10 · Article 11⁵ · Article 12³ · Article 13 · Article 16² · Article 18