18. PSPs should treat transfers as linked that are: a) carried out in a single operation or in …

PSPs should treat transfers as linked that are:

• a) carried out in a single operation or in several transactions; and
• b) sent by the same payer to the same payee, within a short timeframe; or
• c) sent from one payer to different payees or from different payers to the same payee within a short timeframe; including cases where different accounts are used belonging to the same person or different transactions are made intended for the same person, where that information is known by the PSP.

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/