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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. |