32. PSPs and CASPs should not change the initial submission, unless: a) they are requested to do so …

PSPs and CASPs should not change the initial submission, unless:

• a) they are requested to do so by the IPSP, payee's PSP, ICASP or beneficiary’s CASP, if the IPSP, payee PSP, ICASP or beneficiary CASP considers that some of the information un-der Articles 7, 11, 19 or 20 of Regulation (EU) 2023/1113 is missing; or
• b) following the transfer, the payer’s PSP or originator’s CASP detects an error in the in-formation they transmitted to comply with Articles 4 and 14 of Regulation (EU) 2023/1113.

1. Overview

1.1 References

• Article 7 Detection of missing information on the payer or the payee
• Article 11 Detection of missing information on the payer or the payee
• Article 19 Retention of information on the originator and the beneficiary accompanying the transfer
• Article 20 Detection of missing information on the originator or the beneficiary
• Article 4 Information accompanying transfers of funds
• 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.