Article 10 | TFR 2 | Regulation 2015/847 | judict

Updated 15/01/2025

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No longer in force since 29/12/2024

Version from: 01/01/2020

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TFR 2 Tool Transfer of Funds Regulation (TFR 2)

Article 10

Article 10 - Retention of information on the payer and the payee with the transfer

Article 10

Retention of information on the payer and the payee with the transfer

Intermediary payment service providers shall ensure that all the information received on the payer and the payee that accompanies a transfer of funds is retained with the transfer.

Table of contents

CHAPTER I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-3)

CHAPTER II - OBLIGATIONS ON PAYMENT SERVICE PROVIDERS (Article 4-13)

SECTION 1 - Obligations on the payment service provider of the payer (Article 4-6)

SECTION 2 - Obligations on the payment service provider of the payee (Article 7-9)

SECTION 3 - Obligations on intermediary payment service providers (Article 10-13)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 GL Article 12 - Transfers of funds with missing information on the payer or the payee GL Article 13 - Assessment and reporting

CHAPTER III - INFORMATION, DATA PROTECTION AND RECORD-RETENTION (Article 14-16)

CHAPTER IV - SANCTIONS AND MONITORING (Article 17-22)

CHAPTER V - IMPLEMENTING POWERS (Article 23)

CHAPTER VI - DEROGATIONS (Article 24-25)

CHAPTER VII - FINAL PROVISIONS (Article 26-27)