Article 10 | TFR 2 | Regulation 2015/847

Article 10 - Regulation 2015/847 (TFR 2)

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.

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)

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)

Article 10 - Regulation 2015/847 (TFR 2)