+31. The accounts and transfer method chosen should ensure utmost security of the funds and …

31. The accounts and transfer method chosen should ensure utmost security of the funds and …

The accounts and transfer method chosen should ensure utmost security of the funds and timeliness of the transfer.

  • d. Timeline for advancing the funds

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 - Published by the European Banking Authority at https://www.eba.europa.eu/