What EU Wire Transfer Regulation 2015/847 - Funds Transfer Information Requirements (Travel Rule) requires
Regulation (EU) 2015/847 requires payment service providers to transmit complete originator and beneficiary information with every transfer of funds, implementing FATF Recommendation 16 ('Travel Rule') in the EU. It mandates full payer name, account number, and address for transfers ≥€1,000. Updated by Regulation 2023/1113, which extends the Travel Rule to crypto-assets from 30 December 2024.
Pillar: Banking & Global Finance · Authority: European Parliament and Council of the European Union · Version: 1.1.1 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32015R0847
SHA-256 integrity: ccb0f9475686d9b0ccafd6cc549c98b8c8baca5e04388b68d46e349bd5a9eda3
Primary Citations — 5 traced to source
- Arts 4-16 (originator/beneficiary information, detection, retention) — Regulation (EU) 2015/847 on information accompanying transfers of funds
- Arts 1-3 (extension of Travel Rule to crypto-assets and CASPs) — Regulation (EU) 2023/1113 amending 2015/847 to include crypto-assets (TFR)
+ 3 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
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