Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (Text with EEA relevance)
Basic information
Dates Date of document:
  • November 15, 2006
Date of publication:
  • December 8, 2006
Date of effect:
  • December 28, 2006
    • Entry into force - Date pub. + 20 See Art 20
  • January 1, 2007
    • Application - See Art 20
Date of end of validity:
Modified by
Corrected by:
Repealed by:
Modifies
Affected by case
Legal basis
  • Treaty establishing the European Community (Nice consolidated version) Part Five: Institutions of the Community Title I: Provisions governing the institutions Chapter 2: Provisions common to several institutions Article 251 Article 189b - EC Treaty (Maastricht consolidated version)
  • Treaty establishing the European Community (Nice consolidated version) Part Three: Community policies Title VI: Common rules on competition, taxation and approximation of laws Chapter 3: Approximation of laws Article 95 Article 100a - EC Treaty (Maastricht consolidated version)
EuroVoc Vocabulary
  • Financial institution
  • Judicial cooperation in criminal matters in the EU
  • Money laundering
  • Credit transfer
  • Fight against crime
  • Police and judicial cooperation in criminal and customs matters
  • Capital transfer
  • Justice and home affairs
  • Disclosure of information
  • Information and verification
  • Terrorism