Transfer of and certain crypto-assets Regulation (WTR2) | European Banking Authority

Transfer of and certain crypto-assets Regulation (WTR2): REGULATION (EU) 2023/1113 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
- CHAPTER I: SUBJECT MATTER, SCOPE AND DEFINITIONS
- CHAPTER II: OBLIGATIONS ON PAYMENT SERVICE PROVIDERS
  - SECTION 1: Obligations on the payment service provider of the payer
  - SECTION 2: Obligations on the payment service provider of the payee
  - SECTION 3: Obligations on intermediary payment service providers
- CHAPTER III: OBLIGATIONS ON CRYPTO-ASSET SERVICE PROVIDERS
  - SECTION 1: Obligations on the crypto-asset service provider of the originator
  - SECTION 2: Obligations on the crypto-asset service provider of the beneficiary
    - Article 18: Assessment and reporting
  - SECTION 3: Obligations on intermediary crypto-asset service providers
- CHAPTER IV: COMMON MEASURES APPLICABLE BY PAYMENT SERVICE PROVIDERS AND CRYPTO-ASSET SERVICE PROVIDERS
  - Article 23: Internal policies, procedures and controls to ensure implementation of restrictive measures
- CHAPTER V: INFORMATION, DATA PROTECTION AND RECORD-RETENTION
- CHAPTER VI: SANCTIONS AND MONITORING
- CHAPTER VII: IMPLEMENTING POWERS
  - Article 34: Committee procedure
- CHAPTER VIII : DEROGATIONS
  - Article 35: Agreements with countries and territories which do not form part of the territory of the Union
- CHAPTER IX: CHAPTER IX OTHER PROVISIONS
  - Article 36: Guidelines
  - Article 37: Review
- CHAPTER X: FINAL PROVISIONS
- ANNEX I: REPEALED REGULATION WITH THE AMENDMENT THERETO
- ANNEX II: CORRELATION TABLE