12. To determine what information should accompany a transfer of funds or crypto-assets, and the …

To determine what information should accompany a transfer of funds or crypto-assets, and the steps they should take to comply with Regulation (EU) 2023/1113, PSPs, IPSPs, CASPs and ICASPs should set out in their policies and procedures how they will establish for each transfer of funds or crypto-assets whether they act as:

• a) the PSP of the payer, the payee or an IPSP;
• b) the CASP of the originator, the beneficiary, or as an ICASP.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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