46. Payees’ PSPs, IPSPs, beneficiary’s CASPs or ICASPs should set out in their policies and …

Payees’ PSPs, IPSPs, beneficiary’s CASPs or ICASPs should set out in their policies and proce-dures how they will determine which transfers will be monitored during or after the transfer in accordance with Articles 7(2), 11(2), 16 (1) and 20 of Regulation (EU) 2023/1113. PSPs, IPSPs, CASPs and ICASPs should at least set out:

• a) which risk factors they will take into account in this assessment; and
• b) which risk-increasing factors, or combination of risk-increasing factors, will always trig-ger monitoring during the transfer, and which will trigger a targeted review after the transfer has taken place.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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