> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iii-casp-obligations.md). # Chapter III — CASP obligations (Art. 14–22) - [Article 14 — Information accompanying transfers of crypto-assets](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iii-casp-obligations/article-14-information-accompanying-transfers-of-crypto-assets.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113 - [Article 15 — Batch file transfers of crypto-assets](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iii-casp-obligations/article-15-batch-file-transfers.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113 - [Article 16 — Detection of missing information on the originator or the beneficiary](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iii-casp-obligations/article-16-detection-of-missing-information.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113 - [Article 17 — Transfers of crypto-assets with missing or incomplete information](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iii-casp-obligations/article-17-transfers-with-missing-or-incomplete-information.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113 - [Article 18 — Assessment and reporting](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iii-casp-obligations/article-18-assessment-and-reporting.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113 - [Article 19 — Retention of information accompanying the transfer (intermediary CASPs)](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iii-casp-obligations/article-19-retention-of-information.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113 - [Article 20 — Detection of missing information (intermediary CASPs)](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iii-casp-obligations/article-20-detection-of-missing-information.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113 - [Article 21 — Transfers of crypto-assets with missing information (intermediary CASPs)](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iii-casp-obligations/article-21-transfers-with-missing-information.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113 - [Article 22 — Assessment and reporting (intermediary CASPs)](https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iii-casp-obligations/article-22-assessment-and-reporting.md): https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113 --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://www.mica.wtf/tofr/transfer-of-funds-regulation/chapter-iii-casp-obligations.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.