+CHAPTER II Obligations on payment service providers
---+Section 1 Obligations on the payment service provider of the payer
------+Article 4 Information accompanying transfers of funds
---------+Article 4 1
---------+Article 4 2
---------+Article 4 3
---------+Article 4 4
---------+Article 4 5
---------+Article 4 6
------+Article 5 Transfers of funds within the Union
---------+Article 5 1
---------+Article 5 2
---------+Article 5 3
------+Article 6 Transfers of funds to outside the Union
---------+Article 6 1
---------+Article 6 2
---+Section 2 Obligations on the payment service provider of the payee
------+Article 7 Detection of missing information on the payer or the payee
---------+Article 7 1
---------+Article 7 2
---------+Article 7 3
---------+Article 7 4
---------+Article 7 5
------+Article 8 Transfers of funds with missing or incomplete information on the payer or the payee
---------+Article 8 1
---------+Article 8 2
------+Article 9 Assessment and reporting
---+Section 3 Obligations on intermediary payment service providers
------+Article 10 Retention of information on the payer and the payee accompanying the transfer
------+Article 11 Detection of missing information on the payer or the payee
---------+Article 11 1
---------+Article 11 2
------+Article 12 Transfers of funds with missing information on the payer or the payee
---------+Article 12 1
---------+Article 12 2
------+Article 13 Assessment and reporting

CHAPTER II Obligations on payment service providers

CHAPTER II Obligations on payment service providers

1. Overview

,
Section 1 Obligations on the payment service provider of the payer Section 1 Obligations on the payment service provider of the payer
Section 2 Obligations on the payment service provider of the payee Section 2 Obligations on the payment service provider of the payee
Section 3 Obligations on intermediary payment service providers Section 3 Obligations on intermediary payment service providers

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • Builddate: 09.06.2023 00:00:00 -Doknr: CELEX:32023R1113
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