intermediary payment service provider

Definition of intermediary payment service provider from Regulation (EU) 2023/1113, Article 3, point (6).

Defined term	intermediary payment service provider
Source	ToFR
Reference	Article 3, point (6)
Status	Published
Refresh rule	Regenerate after source legal-text changes

Definition

1. 'intermediary payment service provider' means a payment service provider that is not the payment service provider of the payer or of the payee and that receives and transmits a transfer of funds on behalf of the payment service provider of the payer or of the payee or of another intermediary payment service provider;

Source

ToFR, Article 3, point (6).

Used In ToFR

• Article 2 — Scope
• Article 10 — Retention of information on the payer and the payee accompanying the transfer
• Article 11 — Detection of missing information (intermediary PSPs)
• Article 12 — Transfers of funds with missing information (intermediary PSPs)
• Article 13 — Assessment and reporting (intermediary PSPs)
• Article 5 — Transfers of funds within the Union
• Article 29 — Specific provisions