+65. Where a PSP or IPSP detects ex post that the required information was missing, incomplete or …
|
65. Where a PSP or IPSP detects ex post that the required information was missing, incomplete or …
Where a PSP or IPSP detects ex post that the required information was missing, incomplete or provided using inadmissible characters, it should ask the prior PSP or IPSP in the transfer chain to provide the missing information, or to provide that information using admissible characters or inputs, applying Section 4.6.3. Transfer of crypto-assets
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- 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.
|