18. PSPs should treat transfers as linked that are: a) carried out in a single operation or in …

PSPs should treat transfers as linked that are:

• a) carried out in a single operation or in several transactions; and
• b) sent by the same payer to the same payee, within a short timeframe; or
• c) sent from one payer to different payees or from different payers to the same payee within a short timeframe; including cases where different accounts are used belonging to the same person or different transactions are made intended for the same person, where that information is known by the PSP.

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.

  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.