52. PSPs and CASPs should set out in their policies and procedures how they will determine whether …

PSPs and CASPs should set out in their policies and procedures how they will determine whether to reject, suspend or execute a transfer in accordance with Articles 8(1), 12, 17(1) and 21 of Regulation (EU) 2023/1113. As part of this, PSPs and CASPs should list the risk factors that they will consider for each transfer.

1. Overview

1.1 References

• Article 8 1
• Article 12 Transfers of funds with missing information on the payer or the payee
• Article 17 1
• Article 21 Transfers of crypto-assets with missing information on the originator or the beneficiary

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.