Template:Nutshell EUA Annex Unauthorised Transfer: Difference between revisions

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'''{{euaprov|Unauthorised Transfer}}''': Means the transfer by debiting of any {{euaprov|Allowance}} from an account holder’s {{euaprov|Holding Account}} and the crediting of a {{euaprov|Holding Account}} of another person, where such transfer is not initiated by the relevant authorised representative or additional authorised representative (as referred to in the {{euaprov|Registries Regulation}}) of the first account holder. <br>
'''{{euaprov|Unauthorised Transfer}}''': A transfer of any {{euaprov|Allowance}} from an account holder’s {{euaprov|Holding Account}} to another person’s {{euaprov|Holding Account}} that was not initiated by the first account holder or its authorised representatives. <br>

Latest revision as of 12:27, 25 January 2023

Unauthorised Transfer: A transfer of any Allowance from an account holder’s Holding Account to another person’s Holding Account that was not initiated by the first account holder or its authorised representatives.