+Article 4 2

Article 4 2

2.   The payment service provider of the payer shall ensure that transfers of funds are accompanied by the following information on the payee:

(a)

the name of the payee;

(b)

the payee’s payment account number; and

(c)

subject to the existence of the necessary field in the relevant payments message format, and where provided by the payer to its payment service provider, the current LEI of the payee or, in its absence, any available equivalent official identifier.

1. Overview

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1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards