15. PSPs and CASPs should set out in their policies and procedures how they will determine whether …

PSPs and CASPs should set out in their policies and procedures how they will determine whether the conditions for the application of the exclusions or derogations set out in Article 2 of Regulation (EU) 2023/1113 are met. PSPs and CASPs that are unable to establish that those conditions are met should comply with Regulation (EU) 2023/1113 in respect of all transfers of funds and crypto-assets.

4.2.1. Determining whether a card, instrument or device is used exclusively to pay for goods or services as referred to in Article 2(3), point (a), and (5), point (b), of Reg-ulation (EU) 2023/1113

Transfer of funds and crypto-assets

1. Overview

1.1 References

• Article 2 Scope

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/