Imported: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-5eb87b2452-3dad)
- Document: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (https://www.eba.europa.eu/sites/default/files/2024-07/6de6e9b9-0ed9-49cd-985d-c0834b5b4356/Travel%20Rule%20Guidelines.pdf)
- Version: 2024-12-30-5eb87b2452-3dad
- Project: EBA
- Import: #2513, 24.10.2026 10:33, eba
The document was not there yet and was created with 115 sections, including language, labels and the link to the source.
Outline
- 1. Compliance and reporting obligations – 7 sections
- 2. Subject matter, scope and definitions – 9 sections
- 3. Implementation – 5 sections
- 4. Information requirements in relation to transfers of funds and certain crypto-asset transfers under Regulation (EU) 2023/1113 – 93 sections
Prepojené úlohy
| Typ prepojenia | Úloha |
|---|---|
| is related to | Usmernenia (EBA/GL/2024/11) |
| is related to | English |
| is related to | Major |
| is related to | New document |
| is related to | European Union |
| is related to | Financial Industry |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/