> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-ii-psp-obligations.md).

# Chapter II — PSP obligations (Art. 4–13)

- [Article 4 — Information accompanying transfers of funds](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-ii-psp-obligations/article-4-information-accompanying-transfers-of-funds.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113
- [Article 5 — Transfers of funds within the Union](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-ii-psp-obligations/article-5-transfers-of-funds-within-the-union.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113
- [Article 6 — Transfers of funds to outside the Union](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-ii-psp-obligations/article-6-transfers-of-funds-to-outside-the-union.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113
- [Article 7 — Detection of missing information on the payer or the payee](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-ii-psp-obligations/article-7-detection-of-missing-information.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113
- [Article 8 — Transfers of funds with missing or incomplete information on the payer or the payee](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-ii-psp-obligations/article-8-transfers-with-missing-or-incomplete-information.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113
- [Article 9 — Assessment and reporting](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-ii-psp-obligations/article-9-assessment-and-reporting.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113
- [Article 10 — Retention of information on the payer and the payee accompanying the transfer](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-ii-psp-obligations/article-10-retention-of-information.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113
- [Article 11 — Detection of missing information (intermediary PSPs)](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-ii-psp-obligations/article-11-detection-of-missing-information.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113
- [Article 12 — Transfers of funds with missing information (intermediary PSPs)](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-ii-psp-obligations/article-12-transfers-with-missing-information.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113
- [Article 13 — Assessment and reporting (intermediary PSPs)](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-ii-psp-obligations/article-13-assessment-and-reporting.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113


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