81. CASPs should determine whether a transfer involving a self-hosted address amounts to or …

CASPs should determine whether a transfer involving a self-hosted address amounts to or ex-ceeds EUR 1 000:

• a) at the moment the transfer was ordered or initiated , in the case of the originator’s CASP; or
• b) at the time of the receipt, in the case of the beneficiary’s CASP.

1. Overview

1.1 References

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/