+CHAPTER V Information, data protection and record-retention
---+Article 24 Provision of information
---+Article 25 Data protection
------+Article 25 1
------+Article 25 2
------+Article 25 3
------+Article 25 4
---+Article 26 Record retention
------+Article 26 1
------+Article 26 2
------+Article 26 3
---+Article 27 Cooperation among competent authorities
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CHAPTER V Information, data protection and record-retention
CHAPTER V Information, data protection and record-retention
1. Overview
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Regulation |
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Article 24 Provision of information
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Article 24
Payment service providers and crypto-asset service providers shall respond fully and without delay, including by means of a central contact point in accordance with Article 45(9) of Directive (EU) 2015/849, where such a contact point has been appointed, and in accordance with the procedural requirements laid down in the national law of the Member State in which they are established or have their registered office, as applicable, to enquiries exclusively from the authorities responsible for preventing and combating money laundering or terrorist financing of that Member State concerning the information required under this Regulation.
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Article 25 Data protection
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Article 26 Record retention
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Article 27 Cooperation among competent authorities
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Article 27
Cooperation among competent authorities
The exchange of information among competent authorities and with relevant third-country authorities under this Regulation shall be subject to Directive (EU) 2015/849.
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1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- Builddate: 09.06.2023 00:00:00 -Doknr: CELEX:32023R1113
- EULAW -
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