+43. Payees ’ PSPs and IPSPs should ensure that in relation to their messaging or payment and …
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43. Payees ’ PSPs and IPSPs should ensure that in relation to their messaging or payment and …
Payees ’ PSPs and IPSPs should ensure that in relation to their messaging or payment and set-tlement systems: - a) they understand the system’s validation rules;
- b) the system contains all the fields necessary to obtain the information required in Reg-ulation (EU) 2023/1113, as specified in Section 4.4.;
- c) the system prevents the sending or receipt of transfers where inadmissible characters or inputs are detected; and
- d) the system flags rejected transfers for manual review and processing.
1. Overview
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.
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