79. The originator’s CASP should do this assessment before the transfer is initiated and the …

The originator’s CASP should do this assessment before the transfer is initiated and the infor-mation transmitted in accordance with Article 14(5) of Regulation (EU) 2023/1113; the bene-ficiary ’s CASP should do this assessment before the crypto-assets are made available to the beneficiary in accordance with Article 16(2) of that Regulation.

4.8.3. Identification of the originator and beneficiary in a transfer from or to a self-hosted address

1. Overview

1.1 References

• Article 14 5

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/