+65. Where a PSP or IPSP detects ex post that the required information was missing, incomplete or …

65. Where a PSP or IPSP detects ex post that the required information was missing, incomplete or …

Where a PSP or IPSP detects ex post that the required information was missing, incomplete or provided using inadmissible characters, it should ask the prior PSP or IPSP in the transfer chain to provide the missing information, or to provide that information using admissible characters or inputs, applying Section 4.6.3.

Transfer of 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/