Guidelines on the uniform implementation of restrictive measures for PSPs and CASPs
Initiative
Official name
Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures under Regulation (EU) 2023/1113
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
21.12.2023
Doc. code
EBA/CP/2023/42
Summary
Status
Status
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Current version
Consultation paper
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Information accompanying transfers of funds and certain crypto-assets (revision Transfer of Funds Regulation; TFOR)
(binding, Main version, Amendment, EU)
Level 2
–
Level 3 / Other
–
Source: EBA, EBA/CP/2023/42, 2023