Order No. 21105 of 2024: Clarifications on the Liability of Banking Intermediaries in Wire Transfers.
This ruling clarifies the boundaries of the liability of banking intermediaries in the case of transfers executed with an incorrect IBAN, highlighting the importance of proper use of this code to avoid payment mishaps.
Order No. 17415 of 2024: Bank Liability and IBAN Indication
Order No. 17415 of June 25, 2024 clarifies the responsibilities of banks in the event of an error in payment via bank transfer. Let’s analyze the legal implications and the applicable regulations.