Glossary / T
Travel rule
A common label for requirements to transmit specified party information with relevant transfers.
- Sheet
- 056
- Section
- Glossary
- Instrument
- Star chart
- Edition
- 12 · XI · 2026
A common label for requirements to transmit specified party information with relevant transfers.
What the term does and does not tell you
The EU framework is set out in Regulation (EU) 2023/1113 and related EBA guidance. Data transmission and blockchain settlement are different processes and should be linked by reliable references.
Use it in the working file
Record the actual entity, asset, service and date alongside the term. A label alone is not an eligibility decision or a complete description of legal rights.
Sources & scope
Research snapshot: 12 November 2026. The dated rule, its scope and the legal entity matter. Open the primary source before acting.