+76. CASPs and ICASPs should consider a transfer of a crypto-asset as individually identified when …
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76. CASPs and ICASPs should consider a transfer of a crypto-asset as individually identified when …
CASPs and ICASPs should consider a transfer of a crypto-asset as individually identified when: - a) a unique identifier for each transfer is used, such as a transfer hash or a reference num-ber; or
- b) additional information is included in the transfer to help identify the transfer.
4.8.2. Identification of a transfer from or to a self-hosted address
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.
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