Article 10 — Retention of information on the payer and the payee accompanying the transfer.
Regulation (EU) 2023/1113 (TFR) — verbatim reproduction of Article 10 from the official EUR-Lex consolidated text.
SOURCE: Regulation (EU) 2023/1113 ↗
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.
Need the firm-level check?
This is the rule. If you need the firm-level check for a file — one firm, one register question, dated and signed — see the dated counterparty note.
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Verbatim reproduction from the official text. This page reproduces Article 10 of Regulation (EU) 2023/1113 word for word from the official source on EUR-Lex. It is not legal advice. Only the electronic edition of the Official Journal of the European Union is authentic. Verify against the official source on EUR-Lex ↗ before relying on any point.