Imported: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-af986a3a7a-3dad)
- Document: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (https://www.eba.europa.eu/sites/default/files/2024-09/6de6e9b9-0ed9-49cd-985d-c0834b5b4356/Travel%20Rule%20Guidelines_Final%20Report%20%28EBA.GL_.2024.11%29_ES_COR.pdf)
- Version: 2024-12-30-af986a3a7a-3dad
- Project: EBA_ES
- Import: #3153, 24.10.2026 11:18, eba
The document was not there yet and was created with 116 sections, including language, labels and the link to the source.
Outline
- 1. Obligaciones de cumplimiento y de notificación – 7 sections
- 2. Objeto, ámbito de aplicación y definiciones – 9 sections
- 3. Aplicación – 5 sections
- 4. Requisitos de información en relación con las transferencias de fondos y de determinados criptoactivos en virtud del Reglamento (UE) 2023/1113 – 94 sections
Propojené úkoly
| Typ vazby | Úkol |
|---|---|
| is related to | Obecné pokyny (EBA/GL/2024/11) |
| is related to | Spanish |
| is related to | Major |
| is related to | New document |
| is related to | European Union |
| is related to | Financial Industry |
- EBA_ES -