Chapter III Obligations on crypto-asset service providers (arts. 14-22)

Comparing proposed amendment...


	Section 1 Obligations on the crypto-asset service provider of the originator (arts. 14-15)
Entered into force	Article 14 Information accompanying transfers of crypto-assets
Entered into force	Article 15 Batch file transfers of crypto-assets
	Section 2 Obligations on the crypto-asset service provider of the beneficiary (arts. 16-18)
Entered into force	Article 16 Detection of missing information on the originator or the beneficiary
Entered into force	Article 17 Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary
Entered into force	Article 18 Assessment and reporting
	Section 3 Obligations on intermediary crypto-asset service providers (arts. 19-22)
Entered into force	Article 19 Retention of information on the originator and the beneficiary accompanying the transfer
Entered into force	Article 20 Detection of missing information on the originator or the beneficiary
Entered into force	Article 21 Transfers of crypto-assets with missing information on the originator or the beneficiary
Entered into force	Article 22 Assessment and reporting

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