1. European
  2. Legislation (EU)
  3. EU Regulations
  4. 2023
Date-stamp loading
  1. Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (Text with EEA relevance)
  2. Chapter III Obligations on crypto-asset service providers (arts. 14-22)
  3. Section 2 Obligations on the crypto-asset service provider of the beneficiary (arts. 16-18)
Previous Next

Section 2 Obligations on the crypto-asset service provider of the beneficiary (arts. 16-18)

Comparing proposed amendment...
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
Previous Next