Assignments added: 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) – 43 links
- 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: #3395, 24.10.2026 12:33, eba
The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).
Review: 0 open, 43 applied, 0 rejected.
New links (43)
- Relates → Article 2 Scope [applied]
EBA/GL/2024/11#p15 - Relates → Article 14 Information accompanying transfers of crypto-assets [applied]
EBA/GL/2024/11#p25 - Relates → Article 10 Retention of information on the payer and the payee accompanying the transfer [applied]
EBA/GL/2024/11#p29 - Relates → Article 11 Detection of missing information on the payer or the payee [applied]
EBA/GL/2024/11#p29 - Relates → Article 12 Transfers of funds with missing information on the payer or the payee [applied]
EBA/GL/2024/11#p29 - Relates → Article 13 Assessment and reporting [applied]
EBA/GL/2024/11#p29 - Relates → Article 7 Detection of missing information on the payer or the payee [applied]
EBA/GL/2024/11#p32 - Relates → Article 11 Detection of missing information on the payer or the payee [applied]
EBA/GL/2024/11#p32 - Relates → Article 19 Retention of information on the originator and the beneficiary accompanying the transfer [applied]
EBA/GL/2024/11#p32 - Relates → Article 20 Detection of missing information on the originator or the beneficiary [applied]
EBA/GL/2024/11#p32 - Relates → Article 4 Information accompanying transfers of funds [applied]
EBA/GL/2024/11#p32 - Relates → Article 14 Information accompanying transfers of crypto-assets [applied]
EBA/GL/2024/11#p32 - Relates → Article 7 1 [applied]
EBA/GL/2024/11#p42 - Relates → Article 11 1 [applied]
EBA/GL/2024/11#p42 - Relates → Article 7 2 [applied]
EBA/GL/2024/11#p45 - Relates → Article 11 2 [applied]
EBA/GL/2024/11#p45 - Relates → Article 16 1 [applied]
EBA/GL/2024/11#p45 - Relates → Article 20 Detection of missing information on the originator or the beneficiary [applied]
EBA/GL/2024/11#p45 - Relates → Article 8 1 [applied]
EBA/GL/2024/11#p52 - Relates → Article 12 Transfers of funds with missing information on the payer or the payee [applied]
EBA/GL/2024/11#p52 - Relates → Article 17 1 [applied]
EBA/GL/2024/11#p52 - Relates → Article 21 Transfers of crypto-assets with missing information on the originator or the beneficiary [applied]
EBA/GL/2024/11#p52 - Relates → Article 17 Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary [applied]
EBA/GL/2024/11#p61 - Relates → Article 21 Transfers of crypto-assets with missing information on the originator or the beneficiary [applied]
EBA/GL/2024/11#p61 - Relates → Article 8 1 [applied]
EBA/GL/2024/11#p64 - Relates → Article 12 1 [applied]
EBA/GL/2024/11#p64 - Relates → Article 17 1 [applied]
EBA/GL/2024/11#p64 - Relates → Article 21 1 [applied]
EBA/GL/2024/11#p64 - Relates → Article 8 2 [applied]
EBA/GL/2024/11#p73 - Relates → Article 12 2 [applied]
EBA/GL/2024/11#p73 - Relates → Article 17 2 [applied]
EBA/GL/2024/11#p73 - Relates → Article 21 2 [applied]
EBA/GL/2024/11#p73 - Relates → Article 14 5 [applied]
EBA/GL/2024/11#p79 - Relates → Article 4 Information accompanying transfers of funds [applied]
EBA/GL/2024/11#p92 - Relates → Article 5 Transfers of funds within the Union [applied]
EBA/GL/2024/11#p92 - Relates → Article 6 Transfers of funds to outside the Union [applied]
EBA/GL/2024/11#p92 - Relates → Article 4 4 [applied]
EBA/GL/2024/11#p92 - Relates → Article 7 Detection of missing information on the payer or the payee [applied]
EBA/GL/2024/11#p92 - Relates → Article 8 Transfers of funds with missing or incomplete information on the payer or the payee [applied]
EBA/GL/2024/11#p92 - Relates → Article 9 Assessment and reporting [applied]
EBA/GL/2024/11#p92 - Relates → Article 4 Information accompanying transfers of funds [applied]
EBA/GL/2024/11#p93 - Relates → Article 5 Transfers of funds within the Union [applied]
EBA/GL/2024/11#p93 - Relates → Article 6 Transfers of funds to outside the Union [applied]
EBA/GL/2024/11#p93
Povezane zadeve
| Vrsta povezave | Zadeva |
|---|---|
| is related to | Smernice (EBA/GL/2024/11) |
| is related to | English |
| is related to | Technical |
| is related to | Assignments |
| is related to | European Union |
| is related to | Financial Industry |
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