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Information on the payer and the payee that has to accompany a transfer of funds

Regulations and guidelines 5/2018 (pdf)

Information on the payer and the payee that has to accompany a transfer of funds

  • valid from 1.5.2018 until further notice

Attachments related to regulations and guidelines:

  1. Notification regarding missing or incomplete information on the payer or the payee (pdf)
  2. ESA joint guidelines regarding missing or incomplete information on the payer or the payee (pdf)

More information

FIN-FSA regulations and guidelines