+30. PSPs and IPSPs should not treat a transfer from the payer to the payee as liquidity movement or …

30. PSPs and IPSPs should not treat a transfer from the payer to the payee as liquidity movement or …

PSPs and IPSPs should not treat a transfer from the payer to the payee as liquidity movement or settlement on the PSP ’s and IPSP’s own account.

Transfer of funds and crypto-assets

1. Overview

,
Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

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