45. Payees ’ PSPs and IPSPs should set out in their policies and procedures: a) how they will …

Payees ’ PSPs and IPSPs should set out in their policies and procedures:

• a) how they will detect whether the fields relating to the information in the messaging or payment and settlement system have been filled with characters or inputs that comply with the conventions of that system; and
• b) the steps they will take where the characters or inputs are not in line with the conven-tions of that system.

4.5.3. Monitoring of transfers in accordance with Articles 7(2), 11(2), 16(1) and 20 of Regulation (EU) 2023/1113

Transfer of funds and crypto-assets

1. Overview

1.1 References

• Article 7 2
• Article 11 2
• Article 16 1
• Article 20 Detection of missing information on the originator or the beneficiary

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

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  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.