{"release":{"id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","published":"2026-11-10T16:06:46Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2023-06-09","gaps":[],"covered":["ToFR L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","release_published":"2026-11-10T16:06:46Z","checked_at":"2026-11-09","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/tofr/articles/15","url":"https://www.headlesslaw.com/tofr/articles/15","title":"Article 15 — Batch file transfers of crypto-assets","family":"l1_hand","work_id":"tofr","status":"in_force","force_status":"in_force","date_state":"current","requested_date":null,"as_of":"2026-11-11","applies_from":"2024-12-30","application":{"state":"applicable","next":null,"dates":[{"at":"2024-12-30","note":"Article 40"}]},"version_label":"Regulation (EU) 2023/1113, OJ L 150, 9.6.2023","check":{"against":"EUR-Lex","on":"2026-11-09"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng","valid_from":"2023-06-09","valid_until":null,"revision":1,"content_id":"2429f985b1ac89da","change_date":null,"nearest_versions":["2023-06-09"],"first_text_date":"2023-05-31","correction_applies":false,"versions":["2023-06-09"],"version_url":"https://www.headlesslaw.com/tofr/articles/15/versions/2023-06-09","revision_url":"https://www.headlesslaw.com/tofr/articles/15/versions/2023-06-09/rev/2429f985b1ac89da","versions_url":"https://www.headlesslaw.com/tofr/articles/15/versions","relations_url":"https://www.headlesslaw.com/tofr/articles/15/relations","source_line":null,"attribution":null},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng","check":{"result":"matched","checked_at":"2026-11-09","against":"EUR-Lex"},"repo_path":null,"body_sha256":"6f88cd536dcd2d8aeb3800d2611a81b32cacca77035ceda3fcd670be1c1eb141","markdown_sha256":"443543f196e1418be07a8c193251c8b3498a61906f06f4e7189e2b9e50fee590"},"units":[{"locator":"tofr/art/15","kind":"article","status":"in_force","label":null,"heading":"Batch file transfers of crypto-assets","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"tofr/art/15/subpara/1","kind":"subparagraph","status":"in_force","label":null,"heading":null,"text":"In the case of a batch file transfer of crypto-assets from a single originator, Article 14(1) shall not apply to the individual transfers bundled together therein, provided that the batch file contains the information referred to in Article 14(1), (2) and (3), that that information has been verified in accordance with Article 14(6) and (7), and that the individual transfers carry the distributed ledger address of the originator, where Article 14(2), point (b), applies, the crypto-asset account number of the originator, where Article 14(2), point (c), applies, or the unique transaction identifier, where Article 14(3) applies.","marks":[],"revision":1,"text_hash":"4dd63a8197cbff5d0ccc7e8525eba3557741e5bdc5a1f233cd9a83dffa92fc74","reason":null}],"markdown":"*In force · Regulation (EU) 2023/1113, OJ L 150, 9.6.2023 · Verified 9 Nov 2026 · [Official source](https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng)*\n\nIn the case of a batch file [transfer of crypto-assets](https://www.headlesslaw.com/definitions/tofr/transfer-of-crypto-assets) from a single [originator](https://www.headlesslaw.com/definitions/tofr/originator), Article 14(1) shall not apply to the individual transfers bundled together therein, provided that the batch file contains the information referred to in Article 14(1), (2) and (3), that that information has been verified in accordance with Article 14(6) and (7), and that the individual transfers carry the [distributed ledger address](https://www.headlesslaw.com/definitions/tofr/distributed-ledger-address) of the originator, where Article 14(2), point (b), applies, the [crypto-asset account](https://www.headlesslaw.com/definitions/tofr/crypto-asset-account) number of the originator, where Article 14(2), point (c), applies, or the [unique transaction identifier](https://www.headlesslaw.com/definitions/tofr/unique-transaction-identifier), where Article 14(3) applies.\n\n***\n\n[Chapter III — Obligations on crypto-asset service providers](../chapters/iii.md) › Section 1 — Obligations on the crypto-asset service provider of the originator · [← Article 14](14.md) · [Article 16 →](16.md)\n"}