21. In Guideline 8.6, the following point is added: 3 Regulation (EU) 2023/1114 on markets in …

In Guideline 8.6, the following point is added:

3 Regulation (EU) 2023/1114 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 16 ‘h) the IBAN account provided by a respondent CASP where it receives funds in an official currency⁴ from customers is in the name and ownership of a company, which is not the re-spondent CASP ’s company or in any way known to be linked to the respondent CASP .’

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

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