EU Financial Regulatory Q&A Database

Official Q&As published by EBA, ESMA, EIOPA and the ESA Joint Committee. Non-binding but treated as authoritative guidance by national competent authorities across the EU.

EBA 4,397ESMA 1,523EIOPA 2,635Joint Committee 256
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3 Q&As matching current filters · page 1 of 1

Optionality of certain payer information required to accompany transfers of funds

Regulation (EU) 2015/847 (WTR) (recast) · Art. 4

EBA Question under review

Submitted 2024-01-17

See previous question Bank of Lithuania, question 2020_5463

Regulation (EU) 2015/847 (WTR) (recast) · Art. 2

EBA Rejected question

Submitted 2022-01-21

Regarding payments between PSPs

Regulation (EU) 2015/847 (WTR) (recast) · Art. 2

EBA Question under review

Submitted 2020-08-24

Source: EBA Single Rulebook Q&A, ESMA Q&A, EIOPA Q&A, ESA Joint Q&As. Updated weekly. Q&As are non-binding guidance.

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