Template:Nutshell EUA Annex Unauthorised Transfer: Difference between revisions

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.

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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>