62. Where the requested information is not provided by the set deadline, the CASP or ICASP should …

Where the requested information is not provided by the set deadline, the CASP or ICASP should make the decision on whether to reject, return, suspend or execute the transfer in line with its risk-based policies and procedures as specified in paragraphs 52 and 53. In addition to that decision it should, irrespective of whether the failure was repeated or not, consider the future treatment of the prior CASP or ICASP in the transfer chain for AML/CFT compliance pur-poses, including rejecting any future transfers from or to the prior CASP or ICASP or self-hosted address in the transfer chain, or restricting or terminating its business relationship with it.

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.