40. For transfers from a joint account, address or wallet, the information of all holders of the …

For transfers from a joint account, address or wallet, the information of all holders of the ac-count, address or wallet should be provided. Where the transmission of the respective infor-mation of all the parties cannot take place due to technical limitations as referred to in para-graph 24 the payer’s PSP and originator’s CASP should transmit the information of the holder of the account, address or wallet initiating the transfer, or, alternatively, of the primary ac-count, address or wallet holder.

4.4.4. Providing an equivalent identifier to the LEI of the payer, the payee, the originator and the beneficiary in accordance with Articles 4(1), point (d), 4(2), point (c), 14(1), point (e), and 14(2), point (d), of Regulation (EU) 2023/1113

Transfer of funds and crypto-assets

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.