payee
as defined in Regulation (EC) No 1781/2006 of the European Parliament and of the Council of…, Article 2, point (4) (Definitions)
a natural or legal person who is the intended final recipient of transferred funds;
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Also defined in
- Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on payment services in the internal market and… 52023PC0367, Article 3, point (12)
a natural or legal person who is the intended recipient of funds which are the subject of a payment transaction - Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying… 32023R1113, Article 3, point (4)
a person that is the intended recipient of the transfer of funds - Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying… 32015R0847, Article 3, point (4)
a person that is the intended recipient of the transfer of funds - Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the… 32015L2366, Article 4, point (9)
a natural or legal person who is the intended recipient of funds which have been the subject of a payment transaction; - Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the… 32007L0064, Article 4, point (8)
a natural or legal person who is the intended recipient of funds which have been the subject of a payment transaction; - Council Regulation (EU) No 904/2010 of 7 October 2010 on administrative cooperation and combating fraud in the field of… 02010R0904-20250414, Article 2(1), point (v)
(v) ‘payee’ means ‘payee’ as defined in point (9) of Article 4 of Directive (EU) 2015/2366.