batch file transfer

Definition of batch file transfer from Regulation (EU) 2023/1113, Article 3, point (11).

Defined term	batch file transfer
Source	ToFR
Reference	Article 3, point (11)
Status	Published
Refresh rule	Regenerate after source legal-text changes

Definition

1. 'batch file transfer' means a bundle of several individual transfers of funds or transfers of crypto-assets put together for transmission;

Source

ToFR, Article 3, point (11).

Used In ToFR

• Article 11 — Detection of missing information (intermediary PSPs)
• Article 6 — Transfers of funds to outside the Union
• Article 7 — Detection of missing information on the payer or the payee
• Article 15 — Batch file transfers of crypto-assets