+27. PSPs and IPSPs that enable the execution of transfers with two or more IPSPs or PSPs on a …

27. PSPs and IPSPs that enable the execution of transfers with two or more IPSPs or PSPs on a …

PSPs and IPSPs that enable the execution of transfers with two or more IPSPs or PSPs on a cross-border basis should describe in their policies and procedures how the information on the payer and payee is transmitted throughout the transfer chain to the next PSP and IPSP in the transfer chain.

1. Overview

,
Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
  • 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.