55. Where the rejection is technically not possible, the transfer should be returned to the …

Where the rejection is technically not possible, the transfer should be returned to the origina-tor. Where returning the transfer to the original address is not possible, CASPs should apply alternative methods. The alternative methods should be set out in their policies, and should include holding the returned assets in a secure, segregated account while communicating with the originator to arrange a suitable return method to the originator. 4.6.3. Requesting required information in accordance with Articles 8(1), point (b), 12(1), point (b), 17(1), point (b), and 21 (1), point (b), 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.