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