+63. Requests for missing information or clarification with respect to transfers from or to …

63. Requests for missing information or clarification with respect to transfers from or to …

Requests for missing information or clarification with respect to transfers from or to self-hosted addresses should be sent directly to the CASP’s customer.

4.6.4. Executing a transfer in accordance with Articles 8(1), 12(1), 17(1) and 21(1) of Reg-ulation (EU) 2023/1113

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/