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