Wire Transfer Regulation (WTR)

Article 1: Subject matter

Article 2: Scope

Article 3: Definitions

SECTION 1: Obligations on the payment service provider of the payer

SECTION 2: Obligations on the payment service provider of the payee

SECTION 3: Obligations on intermediary payment service providers

Article 14: Provision of information

Article 15: Data protection

Article 16: Record retention

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

Article 23: Committee procedure

Article 24: Agreements with countries and territories which do not form part of the territory of the Union

Article 25: Guidelines

Article 26: Repeal of Regulation (EC) No 1781/2006

Article 27: Entry into force