Regulation (EU) 2023/1113 Article 10

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

Article 10

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.

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Other provisions in Section 3 — Obligations on intermediary payment service providers

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 10 of Regulation (EU) 2023/1113 (LawPlayer, data as of 2026-07-04)

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