92. For the purpose of paragraph 91: a) the obligations set out in Articles 4, 5 and 6 of …

For the purpose of paragraph 91:

• a) the obligations set out in Articles 4, 5 and 6 of Regulation (EU) 2023/1113 should be applied to the payee’s PSP;
• b) verification in Article 4(4) of Regulation (EU) 2023/1113 should be carried out by the payee’s PSP on the information of the payee, before sending the direct debit collection;
• c) the obligations set out in Articles 7, 8 and 9 of Regulation (EU) 2023/1113 should be applied to the payer’s PSP (debtor PSP);
• d) verification in Article 7(3) and (4) of Regulation (EU) 2023/1113 should be carried out by the payer’s PSP (debtor PSP) on the information of the payer before debiting the payer’s account.

1. Overview

1.1 References

• Article 4 Information accompanying transfers of funds
• Article 5 Transfers of funds within the Union
• Article 6 Transfers of funds to outside the Union
• Article 4 4
• Article 7 Detection of missing information on the payer or the payee
• Article 8 Transfers of funds with missing or incomplete information on the payer or the payee
• Article 9 Assessment and reporting

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

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