12. To determine what information should accompany a transfer of funds or crypto-assets, and the …

To determine what information should accompany a transfer of funds or crypto-assets, and the steps they should take to comply with Regulation (EU) 2023/1113, PSPs, IPSPs, CASPs and ICASPs should set out in their policies and procedures how they will establish for each transfer of funds or crypto-assets whether they act as:

• a) the PSP of the payer, the payee or an IPSP;
• b) the CASP of the originator, the beneficiary, or as an ICASP.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

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  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.