Citation Audit

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Project 36149 – Task 1123007

Instructions: Task Description: Add Audit Question for the "Article 22 3. ¶ 2" citation Authority Document URL: Website URI Document URI

Citation: Article 22 3. ¶ 2 – The credit institution or financial institution servicing the bank or payment account to which a virtual IBAN issued by another credit institution or financial institution redirects payments, shall ensure that it can obtain from the institution issuing the virtual IBAN the information identifying and verifying the identity of the natural person using that virtual IBAN without delay and in any case within 5 working days of it requesting that information.

Control: CC ID 11610 – Include text about access, use, disclosure, and transfer of data or information in third party contracts.

Citation Audit

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