61. Should the requested information not be forthcoming, as part of actions to be taken in …

Should the requested information not be forthcoming, as part of actions to be taken in accord-ance with Articles 17 and 21 of Regulation (EU) 2023/1113, CASPs or ICASPs should consider sending a reminder to the prior CASP or ICASP in the transfer chain and advise the prior CASP or ICASP in the transfer chain of the actions they may take should the CASP or ICASP fail to provide the required information before the set deadline.

1. Overview

1.1 References

• Article 17 Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary
• 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.