+21. In Guideline 8.6, the following point is added: 3 Regulation (EU) 2023/1114 on markets in …
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21. In Guideline 8.6, the following point is added: 3 Regulation (EU) 2023/1114 on markets in …
In Guideline 8.6, the following point is added: 3 Regulation (EU) 2023/1114 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 16 ‘h) the IBAN account provided by a respondent CASP where it receives funds in an official currency4 from customers is in the name and ownership of a company, which is not the re-spondent CASP ’s company or in any way known to be linked to the respondent CASP .’
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 - Published by the European Banking Authority at https://www.eba.europa.eu/
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