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Regulation (EU) 2023/1113

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

beneficiary

Defined in Article 3, Regulation (EU) 2023/1113

Definitions over time (1)

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

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

‘beneficiary’ means a person that is the intended recipient of the transfer of crypto-assets;

Used in (78 places in 35 provisions on 11/11/2026)

Regulation (EU) 2023/1113 (78 in 35)

Recital 2 · Recital 16 · Recital 18 · Recital 19 · Recital 22 · Recital 28 · Recital 31 · Recital 33² · Recital 34 · Recital 37⁴ · Recital 39 · Recital 41 · Recital 43² · Recital 44³ · Recital 45 · Recital 47² · Recital 49 · Recital 51 · Recital 52 · Recital 54 · Recital 62 · Article 1 · Article 2² · Article 3⁷ · Article 14⁶ · Article 16¹⁰ · Article 17⁸ · Article 18² · Article 19 · Article 20 · Article 21³ · Article 22 · Article 26² · Article 29 · Article 38⁴