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For the complete documentation index, see llms.txt. This page is also available as Markdown.

Chapter III — CASP obligations (Art. 14–22)

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113

Article 14 — Information accompanying transfers of crypto-assetsArticle 15 — Batch file transfers of crypto-assetsArticle 16 — Detection of missing information on the originator or the beneficiaryArticle 17 — Transfers of crypto-assets with missing or incomplete informationArticle 18 — Assessment and reportingArticle 19 — Retention of information accompanying the transfer (intermediary CASPs)Article 20 — Detection of missing information (intermediary CASPs)Article 21 — Transfers of crypto-assets with missing information (intermediary CASPs)Article 22 — Assessment and reporting (intermediary CASPs)
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