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REGULATION (EU) 2021/1230 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 July 2021 on cross-border payments in the Union (codification) (Text with EEA relevance)

regulation · European Union · 32021R1230

44 provisions · cited by 4 instruments we hold · 7 provisions hand work to national law

Defined terms · All instruments · bank charges · capital movement · electronic banking · exchange rate · exchange transaction · financial legislation · financial transaction · intra-EU payment

1 Subject matter and scope
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2 Definitions
3 Charges for cross-border payments and corresponding national payments
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4 Currency conversion charges related to card-based transactions
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5 Currency conversion charges related to credit transfers
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6 Measures for facilitating the automation of payments
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7 Balance of payments reporting obligations
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8 Competent authorities
9 Complaint procedures for alleged infringements of this Regulation
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10 Out-of-court complaint and redress procedures
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11 Cross-border cooperation
12 Penalties
13 Application to currencies other than the euro
14 Review
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15 Repeal
16 Entry into force