payee

Defined in 4 EU acts of the Finance group: SEPA Regulation First PSD2 Same wording Cross-border Payments Regulation Same wording Transfer of Funds Regulation Own wording

SEPA Regulation, Article 2(4) First adopted 2012-03-14

a natural or legal person who holds a payment account and who is the intended recipient of funds which have been the subject of a payment transaction

PSD2, Article 4(9) Same wording adopted 2015-11-25

Same wording as Cross-border Payments Regulation.

a natural or legal person who is the intended recipient of funds which have been the subject of a payment transaction

Cross-border Payments Regulation, Article 2(4) Same wording adopted 2021-07-14

Same wording as PSD2.

a natural or legal person who is the intended recipient of funds which have been the subject of a payment transaction

Transfer of Funds Regulation, Article 3(4) Own wording adopted 2023-05-31

a ~~natural or legal~~ person ~~who holds a payment account and who~~ that is the intended recipient of the transfer of funds ~~which have been the subject of a payment transaction~~

Compared with SEPA Regulation: ~~struck~~ words are only in SEPA Regulation, marked words only here.