The Cross-Border Credit Transfers Regulations 1999
1Citation and commencement
2Interpretation
3Prior information on relevant transfers
4Specific undertakings
5Information subsequent to a relevant transfer
6Obligations regarding time taken: originator’s institution
7Obligations regarding time taken: beneficiary’s institution
8Charges
9Failed transfers: obligations of originator’s institution
10Failed transfers: obligations of intermediary institution
11Failed transfers: obligations of beneficiary’s institution
12Exclusion of liability for failure to carry out a transfer
13Civil proceedings
14Offences by bodies corporate etc.
15General provisions
SCHEDULEARTICLE 4(1) OF COUNCIL REGULATION NO. 3604/93/EC

1999 No. 1876

BANKS AND BANKING

The Cross-Border Credit Transfers Regulations 1999

Made

Laid before Parliament

Coming into force

Whereas the Treasury are a government department designated1 for the purposes of section 2(2) of the European Communities Act 19722 in relation to measures relating to the movement of capital and to payments, between Member States and between Member States and countries which are not Member States;

Now, therefore, the Treasury, in exercise of the powers conferred on them by that section, hereby make the following Regulations: