25. When transmitting information in accordance with Article 14 of Regulation (EU) 2023/1113, the …

When transmitting information in accordance with Article 14 of Regulation (EU) 2023/1113, the originator’s CASP and ICASP should:

• a) transmit the information either as part of, or incorporated into, the transfer on the blockchain or on another distributed ledger technology (DLT) platform, or inde-pendently via different communication channels – including via direct communication between CASPs, application programming interfaces (APIs), code solution running on top of the blockchain and other third-party solutions; and
• b) transmit the required information immediately and securely and no later than the in-itiation of the blockchain transaction.

1. Overview

1.1 References

• Article 14 Information accompanying transfers of crypto-assets

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.