payee

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 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;
• Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the… 32006R1781, Article 2, point (4)
  a natural or legal person who is the intended final recipient of transferred funds;
• 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.