Iban "sbagliato" e responsabilità delle banche nell'esecuzione dell'operazione di bonifico

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[automatically translated] The comment analyzes the decisions of the Roman College of ABF recognize that, in the event of an incorrect indication by the payer IBAN in a transfer order, the responsibility of the beneficiary bank (and not the payer's bank) , for failing to investigate the discrepancy between the holder of the payment account identified dall'IBAN inaccurate and the recipient's name explicitly mentioned. In a critical sense, it promises an art exegesis. 24 d. legis. n. 11/2010, regarding '' Incorrect unique identifiers '', different from that of the College, and they shall assess the repercussions on the conduct required of providers of payment services on the identification of the exact level of the recipient of the transfer and the responsibility `banks to customers and users, not customers,
Original languageItalian
Pages (from-to)1261-1273
Number of pages13
Publication statusPublished - 2016

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