Article 10 | TFR 3 | Regulation 2023/1113 | judict

Updated 22/10/2024

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Published: 04/07/2024

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TFR 3 Tool Transfer of Funds Regulation (TFR 3)

Article 10

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

Article 10

Retention of information on the payer and the payee accompanying 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 accompanying the transfer GL 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 - Obligations on crypto-asset service providers (Article 14-22)

CHAPTER IV - Common measures applicable by payment service providers and crypto-asset service providers (Article 23)

CHAPTER V - Information, data protection and record-retention (Article 24-27)

CHAPTER VI - Sanctions and monitoring (Article 28-33)

CHAPTER VII - Implementing powers (Article 34)

CHAPTER VIII - Derogations (Article 35)

CHAPTER IX - Other provisions (Article 36-37)

CHAPTER X - Final provisions (Article 38-40)

ANNEX I ANNEX II