CHAPTER I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-3)Article 1 - Subject matter Article 2 - Scope Q&AGLArticle 3 - Definitions
CHAPTER II - OBLIGATIONS ON PAYMENT SERVICE PROVIDERS (Article 4-13)SECTION 1 - Obligations on the payment service provider of the payer (Article 4-6)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 7-9)Article 7 - Detection of missing information on the payer or the payee GLArticle 8 - Transfers of funds with missing or incomplete information on the payer or the payee GLArticle 9 - Assessment and reporting 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 GLArticle 12 - Transfers of funds with missing information on the payer or the payee GLArticle 13 - Assessment and reporting
SECTION 1 - Obligations on the payment service provider of the payer (Article 4-6)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 7-9)Article 7 - Detection of missing information on the payer or the payee GLArticle 8 - Transfers of funds with missing or incomplete information on the payer or the payee GLArticle 9 - Assessment and reporting
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 GLArticle 12 - Transfers of funds with missing information on the payer or the payee GLArticle 13 - Assessment and reporting
CHAPTER III - INFORMATION, DATA PROTECTION AND RECORD-RETENTION (Article 14-16)Article 14 - Provision of information Article 15 - Data protection Article 16 - Record retention
CHAPTER IV - SANCTIONS AND MONITORING (Article 17-22)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 VI - DEROGATIONS (Article 24-25)Article 24 - Agreements with countries and territories which do not form part of the territory of the Union ITS/RTSArticle 25 - Guidelines GL
CHAPTER VII - FINAL PROVISIONS (Article 26-27)Article 26 - Repeal of Regulation (EC) No 1781/2006 Article 27 - Entry into force