+75. The report should include: a) the name of the PSP, IPSP, CASP or ICASP identified as repeatedly …

75. The report should include: a) the name of the PSP, IPSP, CASP or ICASP identified as repeatedly …

The report should include:

  • a) the name of the PSP, IPSP, CASP or ICASP identified as repeatedly failing to provide the required information;
  • b) the country in which the PSP, IPSP, CASP or ICASP is authorised;
  • c) the nature of the breach, including:
  • i. the frequency of transfers with missing information;
  • ii. the period of time during which the breaches were identified; and
  • iii. any reasons the PSP, IPSP, CASP or ICASP may have given to justify their re-peated failure to provide the required information;
  • d) details of the steps the reporting PSP, IPSP, CASP or ICASP took.

1. Overview

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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
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