When does the Transfer of Funds Regulation take effect?

Articles in this section

• What is the Transfer of Funds Regulation (ToFR)?
• What changes will I see with BISON due to the Transfer of Funds Regulation?
• Why does the Transfer of Funds Regulation exist, and why must I provide additional information?
• What information must I provide due to the Transfer of Funds Regulation?
• When does the Transfer of Funds Regulation take effect?
• Where does the Transfer of Funds Regulation apply?
• What does proof-of-ownership mean?
• At what amount is proof-of-ownership required for a transfer to a “self-hosted” wallet?
• How does proof-of-ownership work at BISON?
• When do I have to comply with the Transfer of Fund Regulation at BISON?