+39. The combination of the alternative information items to be provided in accordance with Arti-cle …
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39. The combination of the alternative information items to be provided in accordance with Arti-cle …
The combination of the alternative information items to be provided in accordance with Arti-cle 4(1), point (c), and 14(1), point (d), of Regulation (EU) 2023/1113 should not only be based on availability but also on the set of information which best provides for an unambiguous iden-tification of the payer or originator.
1. Overview
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/
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