Imported: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-5dbe889bda-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/2024-09/6de6e9b9-0ed9-49cd-985d-c0834b5b4356/Travel%20Rule%20Guidelines_Final%20Report%20%28EBA.GL_.2024.11%29_HR_COR.pdf)
- Version: 2024-12-30-5dbe889bda-3dad
- Project: EBA_HR
- Import: #4505, 24.10.2026 13:37, eba
The document was not there yet and was created with 117 sections, including language, labels and the link to the source.
Outline
- 1. Obveze usklađenosti i izvješćivanja – 7 sections
- 2. Predmet, područje primjene i definicije – 9 sections
- 3. Provedba – 5 sections
- 4. Zahtjevi u pogledu informacija u vezi s prijenosima novčanih sredstava i određenim prijenosima kriptoimovine na temelju Uredbe (EU) 2023/1113 – 95 sections
Prepojené úlohy
| Typ prepojenia | Úloha |
|---|---|
| is related to | Usmernenia (EBA/GL/2024/11) |
| is related to | Croatian |
| is related to | Major |
| is related to | New document |
| is related to | European Union |
| is related to | Financial Industry |
- EBA_HR -