S.L. 373.3 Art. 1Citation and scope

(1) The title of these regulations is the Centralised Bank Account Register Regulations.

(2) The scope of these regulations is to implement the provisions of Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 and of Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 relative to centralised automated mechanisms allowing for the identification, in a timely manner, of any natural or legal persons holding or controlling payment accounts and bank accounts identified by IBAN, or making use of safe custody services provided by credit institutions.