Travel Rule across saved source records.

Matched: transfer of funds — …term “Electronic Money” or “E-money” does not include a product created for the sole purpose of facilitating the transfer of funds from a customer to another person pursuant to instructions of the customer. A product is not created for the sole purpose of facilitating the transfer of funds if, in the ordinary course of business of the transferring…

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Matched: transfer of funds, beneficiary — …term “Electronic money” or “E-money” does not include a product created for the sole purpose of facilitating the transfer of funds from a customer to another person pursuant to instructions of the customer. A product is not created for the sole purpose of facilitating the transfer of funds if, in the ordinary course of business of the …

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Matched: transfer of funds, originator, beneficiary — …crypto-ATMs, where the crypto-asset service provider, or the intermediary crypto-asset service provider, of either the originator or the beneficiary has its registered office in the Union. 2. This Regulation shall not apply to the services listed in Article 3, points (a) to (m) and point (o), of Directive (EU) 2015/2366. 3. This Regulation shall…

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Matched: transfer of funds, originator, beneficiary — …Article 1(3) and (4) of Directive (EU) 2015/849; (3) `payer' means a person that holds a payment account and allows a transfer of funds from that payment account or, where there is no payment account, that gives a transfer of funds order; (4) `payee' means a person that is the intended recipient of the transfer of funds; (5) `payment service…

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Matched: transfer of funds — …a transfer not made to or from a payment account, the payment service provider of the payer shall ensure that the transfer of funds is accompanied by a unique transaction identifier rather than the payment account number. 4. Before transferring funds, the payment service provider of the payer shall verify the accuracy of the information referred…

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Matched: transfer of funds — …to the information on the payer and the payee in the messaging or payment and settlement system used to effect the transfer of funds have been filled in using characters or inputs admissible in accordance with the conventions of that system. 2. The payment service provider of the payee shall implement effective procedures, including, where…

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Matched: transfer of funds — …basis referred to in Article 13 of Directive (EU) 2015/849 for determining whether to execute, reject or suspend a transfer of funds lacking the required complete payer and payee information and for taking the appropriate follow-up action. Where the payment service provider of the payee becomes aware, when receiving a transfer of funds, that…

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Matched: transfer of funds — …take into account missing or incomplete information on the payer or the payee as a factor when assessing whether a transfer of funds, or any related transaction, is suspicious and whether it is to be reported to the Financial Intelligence Unit (FIU) in accordance with Directive (EU) 2015/849. Section 3 Obligations on intermediary payment service…

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Matched: transfer of funds — …payment service providers shall ensure that all the information received on the payer and the payee that accompanies a transfer of funds is retained with the transfer.

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Matched: transfer of funds — …to the information on the payer and the payee in the messaging or payment and settlement system used to effect the transfer of funds have been filled in using characters or inputs admissible in accordance with the conventions of that system. 2. The intermediary payment service provider shall implement effective procedures, including, where…

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Matched: transfer of funds — …provider shall establish effective risk-based procedures for determining whether to execute, reject or suspend a transfer of funds lacking the required payer and payee information and for taking the appropriate follow-up action. Where the intermediary payment service provider becomes aware, when receiving a transfer of funds, that the information…

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Matched: transfer of funds, originator — …provider shall take into account missing information on the payer or the payee as a factor when assessing whether a transfer of funds, or any related transaction, is suspicious, and whether it is to be reported to the FIU in accordance with Directive (EU) 2015/849. CHAPTER III Obligations on crypto-asset service providers Section 1 Obligations…

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Matched: originator, beneficiary — Article 14 Information accompanying transfers of crypto-assets 1. The crypto-asset service provider of the originator shall ensure that transfers of crypto-assets are accompanied by the following information on the originator: (a) the name of the originator; (b) the originator's distributed ledger address, in cases where a transfer…

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Matched: originator, beneficiary — Article 15 Batch file transfers of crypto-assets In the case of a batch file transfer of crypto-assets from a single originator, Article 14(1) shall not apply to the individual transfers bundled together therein, provided that the batch file contains the information referred to in Article 14(1), (2) and (3), that that information has been verified…

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Matched: originator, beneficiary — Article 16 Detection of missing information on the originator or the beneficiary 1. The crypto-asset service provider of the beneficiary shall implement effective procedures, including, where appro priate, monitoring after or during the transfers, in order to detect whether the…

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Matched: originator, beneficiary — Article 17 Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary 1. The crypto-asset service provider of the beneficiary shall implement effective risk-based procedures, including procedures based on the risk-sensitive basis referred to in Article 13 of Directive…

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Matched: originator, beneficiary — Article 18 Assessment and reporting The crypto-asset service provider of the beneficiary shall take into account missing or incomplete information on the originator or the beneficiary as a factor when assessing whether a transfer of crypto-assets, or any related transaction, is suspicious and whether it…

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Matched: originator, beneficiary — Article 19 Retention of information on the originator and the beneficiary accompanying the transfer Intermediary crypto-asset service providers shall ensure that all the information received on the originator and the beneficiary that accompanies a transfer of crypto-assets…

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Matched: originator, beneficiary — Article 20 Detection of missing information on the originator or the beneficiary The intermediary crypto-asset service provider shall implement effective procedures, including, where appropriate, monitoring after or during the transfers, in order to detect whether the information…

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Matched: originator, beneficiary — Article 21 Transfers of crypto-assets with missing information on the originator or the beneficiary 1. The intermediary crypto-asset service provider shall establish effective risk-based procedures, including procedures based on the risk-sensitive basis referred to in Article 13 of Directive (EU)…

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Matched: originator, beneficiary — …Assessment and reporting The intermediary crypto-asset service provider shall take into account missing information on the originator or the beneficiary as a factor when assessing whether a transfer of crypto-assets, or any related transaction, is suspicious, and whether it is to be reported to the FIU in accordance with Directive (EU) 2015/849. CHAPTER…

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Matched: transfer of funds — …service providers shall ensure at all times that the transmission of any personal data on the parties involved in a transfer of funds or a transfer of crypto-assets is conducted in accordance with Regulation (EU) 2016/679. The European Data Protection Board shall, after consulting EBA, issue guidelines on the practical implementation of data…

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Matched: originator, beneficiary — Article 26 Record retention 1. Information on the payer and the payee or on the originator and beneficiary shall not be retained for longer than strictly necessary. Payment service providers of the payer and of the payee shall retain records of the information referred to in Articles 4 to 7, and crypto-asset…

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Matched: transfer of funds, originator, beneficiary — …following breaches of this Regulation: (a) repeated or systematic failure by a payment service provider to accompany the transfer of funds with the required information on the payer or the payee, in breach of Article 4, 5 or 6, or by a crypto-asset service provider to accompany the transfer of crypto-assets with the required information on the originator…

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Matched: originator, beneficiary — …include one or more of the following: (a) taking risk-based measures to identify, and verify the identity of, the originator or beneficiary of a transfer made to or from a self-hosted address or the beneficial owner of such originator or beneficiary, including through reliance on third parties; (b) requiring additional information on the…

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Matched: originator, beneficiary — …2023/1113. In particular, EBA shall specify how and when those obliged entities shall obtain additional information on the originator and beneficiary.'; (6) in Article 45, paragraph 9 is replaced by the following: `9. Member States may require electronic money issuers as defined in Article 2, point (3), of Directive 2009/110/EC, payment service providers…

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