73. Before taking the decision to terminate a business relationship, in particular where the prior …

Before taking the decision to terminate a business relationship, in particular where the prior PSP, IPSP, CASP or ICASP in the transfer chain is a respondent counterparty from a third coun-try, PSPs, IPSPs, CASPs and ICASPs should consider whether or not the risk can be managed in other ways, including ex ante through the application of enhanced due diligence measures in line with Article 19 of Directive (EU) 2015/849.

4.7.2. Reporting repeatedly failing PSPs, CASPs, IPSPs or ICASPs to the competent au-thority in accordance with Articles 8(2), 12(2), 17(2) and 21(2) of Regulation (EU) 2023/1113

Transfer of funds and crypto-assets

1. Overview

1.1 References

• Article 8 2
• Article 12 2
• Article 17 2
• Article 21 2

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.