78. If such information cannot be retrieved via technical means, the originator’s CASP and the …

If such information cannot be retrieved via technical means, the originator’s CASP and the beneficiary ’s CASP should obtain that information directly from its customer. Where, in this case, the originator’s CASP and the beneficiary’s CASP establish that the transfer is made to or from another CASP, the originator’s CASP and the beneficiary’s CASP should take the necessary steps to accurately identify the counterparty CASP.

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.