Imported: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-61c56e9d63-3dad)
- 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_FI.pdf)
- Version: 2024-12-30-61c56e9d63-3dad
- Project: EBA_FI
- Import: #4247, 24.10.2026 13:19, eba
The document was not there yet and was created with 118 sections, including language, labels and the link to the source.
Outline
- 1. Noudattamista ja ilmoittamista koskevat velvoitteet – 7 sections
- 2. Sisältö, soveltamisala ja määritelmät – 9 sections
- 3. Täytäntöönpano – 5 sections
- 4. Varainsiirtoihin ja tiettyihin kryptovarojen siirtoihin liittyvät tietovaatimukset asetuksen (EU) 2023/1113 mukaisesti – 96 sections
Verknüpfte Vorgänge
| Verknüpfungstyp | Vorgang |
|---|---|
| is related to | Leitlinien (EBA/GL/2024/11) |
| is related to | Finnish |
| is related to | Major |
| is related to | New document |
| is related to | European Union |
| is related to | Financial Industry |
- EBA_FI -