Preamble
Recitals 65
Chapter I - Subject matter, scope and definitions (Article 1-3) 3
Chapter II - Obligations on payment service providers (Article 4-13) 10
Chapter III - Obligations on crypto-asset service providers (Article 14-22) 9
Chapter IV - Common measures applicable by payment service providers and crypto-asset service providers (Article 23) 1
Chapter V - Information, data protection and record-retention (Article 24-27) 4
Chapter VI - Sanctions and monitoring (Article 28-33) 6
Chapter VII - Implementing powers (Article 34) 1
Chapter VIII - Derogations (Article 35) 1
Chapter IX - Other provisions (Article 36-37) 2
Chapter X - Final provisions (Article 38-40) 3
Annexes 2
- Annex I
- Annex II

batch file transfer

Definitions over time (1)

29/06/2023 – today applies on 12/11/2026 Article 3, Regulation (EU) 2023/1113 Scope: Whole act

For the purposes of this Regulation, the following definitions apply:

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