sk sk

Document detail

View the document
Name Joint Guidelines of 22 September 2017 No JC/GL/2017/16 under Article 25 of Regulation (EU) 2015/847 on the measures payment service providers should take to detect missing or incomplete information on the payer or the payee, and the procedures they should put in place to manage a transfer of funds lacking the required information
Author European Banking Authority (EBA), European Securities and Markets Authority (ESMA)
Source website of the European Banking Authority (EBA)
Publication date 22. 9. 2017
Version in force as of Competent authorities and PSPs should comply with these guidelines six months from their date of issue.