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  "id": "eur/2006/1781",
  "title": "Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance)",
  "short_title": "Regulation (EC) No 1781/2006 on information on the payer accompanying transfers of funds",
  "long_title": "Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance)",
  "citation": "EU Regulation No 1781/2006",
  "type": "eur",
  "year": "2006",
  "number": "1781",
  "version": "current",
  "date": "2006-11-15",
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  "valid_from": null,
  "extent": "E+W+S+N.I.",
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    {
      "path": "introduction",
      "kind": "introduction",
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      "heading": "Introductory text",
      "url": "https://openlegislation.uk/eu-regulation-2006-1781/introduction",
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      "status": null,
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    },
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      "path": "chapter/I",
      "kind": "chapter",
      "number": "I",
      "heading": "SUBJECT MATTER, DEFINITIONS AND SCOPE",
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      "status": null,
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      "heading": "Scope",
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      "status": null,
      "parent": "chapter/I"
    },
    {
      "path": "chapter/II",
      "kind": "chapter",
      "number": "II",
      "heading": "OBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYER",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
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      "path": "article/4",
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      "heading": "Complete information on the payer",
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      "status": null,
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      "status": null,
      "parent": "chapter/II"
    },
    {
      "path": "article/6",
      "kind": "article",
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      "heading": "Transfers of funds within the Community",
      "url": "https://openlegislation.uk/eu-regulation-2006-1781/article-6",
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      "status": null,
      "parent": "chapter/II"
    },
    {
      "path": "article/7",
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      "number": "7",
      "heading": "Transfers of funds from the Community to outside the Community",
      "url": "https://openlegislation.uk/eu-regulation-2006-1781/article-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "chapter/II"
    },
    {
      "path": "chapter/III",
      "kind": "chapter",
      "number": "III",
      "heading": "OBLIGATIONS ON THE PAYMENT SERVICE PROVIDER OF THE PAYEE",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/8",
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      "heading": "Detection of missing information on the payer",
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      "status": null,
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    {
      "path": "article/9",
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      "number": "9",
      "heading": "Transfers of funds with missing or incomplete information on the payer",
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      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "article/10",
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      "heading": "Risk-based assessment",
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      "status": null,
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    {
      "path": "article/11",
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      "status": null,
      "parent": "chapter/III"
    },
    {
      "path": "chapter/IV",
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      "status": null,
      "parent": null
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      "parent": "chapter/IV"
    },
    {
      "path": "chapter/V",
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      "heading": "GENERAL OBLIGATIONS AND IMPLEMENTING POWERS",
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      "status": null,
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    },
    {
      "path": "article/14",
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      "number": "14",
      "heading": "Cooperation obligations",
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      "status": null,
      "parent": "chapter/V"
    },
    {
      "path": "article/15",
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      "number": "15",
      "heading": "Penalties and monitoring",
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      "status": null,
      "parent": "chapter/V"
    },
    {
      "path": "article/16",
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      "heading": "Committee procedure",
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    {
      "path": "chapter/VI",
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      "number": "VI",
      "heading": "DEROGATIONS",
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      "status": null,
      "parent": null
    },
    {
      "path": "article/17",
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      "heading": "Agreements with territories or countries which do not form part of the territory of the Community",
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    {
      "path": "article/18",
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      "heading": "Transfers of funds to non-profit organisations within a Member State",
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      "status": null,
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      "heading": "FINAL PROVISIONS",
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      "status": null,
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      "heading": "Entry into force",
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      "status": null,
      "parent": "chapter/VII"
    },
    {
      "path": "signature",
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      "heading": "Signature",
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      "status": null,
      "parent": null
    }
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