79. The originator’s CASP should do this assessment before the transfer is initiated and the …

The originator’s CASP should do this assessment before the transfer is initiated and the infor-mation transmitted in accordance with Article 14(5) of Regulation (EU) 2023/1113; the bene-ficiary ’s CASP should do this assessment before the crypto-assets are made available to the beneficiary in accordance with Article 16(2) of that Regulation.

4.8.3. Identification of the originator and beneficiary in a transfer from or to a self-hosted address

1. Overview

1.1 References

• Article 14 5

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.