Articolul 29 (c)

nerespectarea de către un prestator de servicii de plată a obligației de a aplica proceduri eficace bazate pe riscuri, cu încălcarea articolului 8 sau 12, sau nerespectarea de către un furnizor de servicii de criptoactive a obligației de a aplica proceduri eficace bazate pe riscuri, cu încălcarea articolului 17;

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

• Builddate: 09.06.2023 00:00:00 -Doknr: CELEX:32023R1113
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