+67. PSPs and CASPs should set out in their policies and procedures the quantitative and qualitative …
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67. PSPs and CASPs should set out in their policies and procedures the quantitative and qualitative …
PSPs and CASPs should set out in their policies and procedures the quantitative and qualitative criteria they will use to determine whether a PSP, IPSP, CASP or ICASP is ‘repeatedly failing’ and document all transfers with missing or incomplete information.
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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