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Regulation (EU) 2015/847
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Regulation (EU) 2015/847
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Recitals
CHAPTER I — SUBJECT MATTER, SCOPE AND DEFINITIONS
Article 1 — Subject matter
Article 2 — Scope
Article 3 — Definitions
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 5 — Transfers of funds within the Union
Article 6 — Transfers of funds to outside the Union
SECTION 2 — Obligations on the payment service provider of the payee
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
SECTION 3 — Obligations on intermediary payment service providers
Article 10 — Retention of information on the payer and the payee with the transfer
Article 11 — Detection of missing information on the payer or the payee
Article 12 — Transfers of funds with missing information on the payer or the payee
Article 13 — Assessment and reporting
CHAPTER III — INFORMATION, DATA PROTECTION AND RECORD-RETENTION
Article 14 — Provision of information
Article 15 — Data protection
Article 16 — Record retention
CHAPTER IV — SANCTIONS AND MONITORING
Article 17 — Administrative sanctions and measures
Article 18 — Specific provisions
Article 19 — Publication of sanctions and measures
Article 20 — Application of sanctions and measures by the competent authorities
Article 21 — Reporting of breaches
Article 22 — Monitoring
CHAPTER V — IMPLEMENTING POWERS
Article 23 — Committee procedure
CHAPTER VI — DEROGATIONS
Article 24 — Agreements with countries and territories which do not form part of the territory of the Union
Article 25 — Guidelines
CHAPTER VII — FINAL PROVISIONS
Article 26 — Repeal of Regulation (EC) No 1781/2006
Article 27 — Entry into force
Final
ANNEX
Timeline
Published on: June 5th 2015
In force since: June 25th 2015
Passed by
Council of the European Union
European Parliament
Based on:
TFEU
Amended by:
Regulation (EU) 2019/2175
Repeals:
Regulation (EC) No 1781/2006
Cites:
Directive 95/46/EC
Directive 97/5/EC
Directive 97/7/EC
Directive 2000/46/EC
Regulation (EC) No 45/2001
Regulation (EC) No 2560/2001
Regulation (EC) No 2580/2001
Decision No 1247/2002
Directive 2002/65/EC
Regulation (EC) No 881/2002
Directive 2005/60/EC
Directive 2006/48/EC
Directive 2006/70/EC
Directive 2007/64/EC
Decision 2008/982
Decision 2009/77
Decision 2009/78
Decision 2009/79
Decision No 716/2009
Decision 2009/853
Directive 2009/110/EC
Regulation (EC) No 924/2009
Decision 2010/259
Regulation (EU) No 356/2010
Regulation (EU) No 1093/2010
Regulation (EU) No 1094/2010
Regulation (EU) No 1095/2010
Regulation (EU) No 182/2011
Decision 2012/43
Regulation (EU) No 260/2012
Regulation (EU) No 648/2012
Directive (EU) 2015/849
Regulation (EU) 2016/679
Regulation (EU) 2018/1725
Cited by:
Regulation (EU) No 1093/2010
Decision No 466/2014
Directive (EU) 2015/849
Directive (EU) 2015/2366
Regulation (EU) 2015/1017
Regulation (EU) 2017/1509
Regulation (EU) 2017/1601
Decision (EU) 2018/412
Decision (EU) 2018/1803
Decision (EU) 2018/2059
Directive (EU) 2018/843
Regulation (EU, Euratom) 2018/1046
Decision (EU) 2019/1738
Directive (EU) 2019/1937
Decision (EU) 2021/1764
Topics
financial institution
personal data
money laundering
fight against crime
terrorism
disclosure of information
traceability
capital transfer
deposit money
economic offence
Lexparency.org
lexp
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Regulation (EU) 2015/847
Status
Funds Transfer Regulation
Final
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Version
Final
This Regulation shall be binding in its entirety and directly applicable in all Member States.
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May 20th 2015
January 1st 2020
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