Law (2008:99) On The Implementation Of European Parliament And Council Regulation (Ec) No 1781/2006 On Information On The Payer Accompanying Transfers Of Funds
Original Language Title: Lag (2008:99) om tillämpning av Europaparlamentets och rådets förordning (EG) nr 1781/2006 om information om betalaren som skall åtfölja överföringar av medel
Read the untranslated law here: http://rkrattsbaser.gov.se/sfst?bet=2008:99
Scope of application
section 1 of this Act contains provisions which complement
European Parliament and Council Regulation (EC) No 1781/2006 of the
on 15 november 2006 on information on the payer shall
accompanying transfers of funds.
Article 2 of Regulation (EC) No 1781/2006 shall not apply to
transfers of funds within Sweden to an account that allows for
payment for the supply of goods or services, if
the conditions pursuant to article 3, first subparagraph, (c)
Regulation are met.
section 3 of the police authority should
1. to receive such messages from the payee's
payment service provider referred to in article 9(2) of Regulation (EC)
No 1781/2006, and
2. have the right to make such requests as referred to in article 14
the first subparagraph of the regulation should be answered by
payment providers and applying the information about
payer accompanying transfers and corresponding preserved
tasks. Law (2014:662).
section 4 of the Swedish financial supervisory authority will be the authority in accordance with
Article 15(3) of Regulation (EC) No 1781/2006 monitors and
take the necessary measures to ensure that the requirements laid down in
Regulation are met.
Sanctions and interventions
section 5 provisions relating to sanctions and interventions shall
applicable to infringements of the Regulation (EC) No 1781/2006
see Chapter 15. Act (2004:297) on banking and
financing business and in 8-11 § § the Act (1996:1006) if
obligation to respect certain financial activities.
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