29. IPSPs are only responsible for passing through the payment message using the data that they …

IPSPs are only responsible for passing through the payment message using the data that they have been provided with by the previous PSP/IPSP in the transfer chain, subject to the specific check required by Articles 10 to 13 of Regulation (EU) 2023/1113.

1. Overview

1.1 References

• Article 10 Retention of information on the payer and the payee accompanying the transfer
• Article 11 Detection of missing information on the payer or the payee
• Article 12 Transfers of funds with missing information on the payer or the payee
• Article 13 Assessment and reporting

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/