+5. These Guidelines fulfil the mandate to issue guidelines in accordance with Article 36, first and …
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5. These Guidelines fulfil the mandate to issue guidelines in accordance with Article 36, first and …
These Guidelines fulfil the mandate to issue guidelines in accordance with Article 36, first and second subparagraphs, of Regulation (EU) 2023/11132 .
2 Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (OJ L150, 9.6.2023, p. 1).
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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