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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)
Chapter III

Article 11 Record keeping

United Kingdom

Original text. Later amendments are not shown.

The payment service provider of the payee shall for five years keep records of any information received on the payer.

Article 11

Legislation: 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, article 11
Official version: legislation.gov.uk

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Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
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