Chapter II — PSP obligations (Art. 4–13)
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113
Article 4 — Information accompanying transfers of fundsArticle 5 — Transfers of funds within the UnionArticle 6 — Transfers of funds to outside the UnionArticle 7 — Detection of missing information on the payer or the payeeArticle 8 — Transfers of funds with missing or incomplete information on the payer or the payeeArticle 9 — Assessment and reportingArticle 10 — Retention of information on the payer and the payee accompanying the transferArticle 11 — Detection of missing information (intermediary PSPs)Article 12 — Transfers of funds with missing information (intermediary PSPs)Article 13 — Assessment and reporting (intermediary PSPs)
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