46. Payees’ PSPs, IPSPs, beneficiary’s CASPs or ICASPs should set out in their policies and …

Payees’ PSPs, IPSPs, beneficiary’s CASPs or ICASPs should set out in their policies and proce-dures how they will determine which transfers will be monitored during or after the transfer in accordance with Articles 7(2), 11(2), 16 (1) and 20 of Regulation (EU) 2023/1113. PSPs, IPSPs, CASPs and ICASPs should at least set out:

• a) which risk factors they will take into account in this assessment; and
• b) which risk-increasing factors, or combination of risk-increasing factors, will always trig-ger monitoring during the transfer, and which will trigger a targeted review after the transfer has taken place.

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.