+75. The report should include: a) the name of the PSP, IPSP, CASP or ICASP identified as repeatedly …

75. The report should include: a) the name of the PSP, IPSP, CASP or ICASP identified as repeatedly …

The report should include:

  • a) the name of the PSP, IPSP, CASP or ICASP identified as repeatedly failing to provide the required information;
  • b) the country in which the PSP, IPSP, CASP or ICASP is authorised;
  • c) the nature of the breach, including:
  • i. the frequency of transfers with missing information;
  • ii. the period of time during which the breaches were identified; and
  • iii. any reasons the PSP, IPSP, CASP or ICASP may have given to justify their re-peated failure to provide the required information;
  • d) details of the steps the reporting PSP, IPSP, CASP or ICASP took.

1. Overview

,
Summary Regulation

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.