+13. PSPs, IPSPs, CASPs and ICASPs should ensure that the policies and procedures they have put in …

13. PSPs, IPSPs, CASPs and ICASPs should ensure that the policies and procedures they have put in …

PSPs, IPSPs, CASPs and ICASPs should ensure that the policies and procedures they have put in place to comply with Articles 7(1 and 2), 8(1), 11(1 and 2), 12(1), 16(1), 17(1), 20 and 21(1) of Regulation (EU) 2023/1113 are effective and remain effective, for example by testing a random sample from all processed transfers.

1. Overview

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

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