28. The extent and type of information sought by competent authorities to identify risk factors and …

The extent and type of information sought by competent authorities to identify risk factors and mitigating factors should be proportionate to the nature and size, where known, of the subjects of assessment’s business activities. It should also take into account the subjects of assessment risk profile as determined on the basis of previous risk assessments, if any, and the context in which the subject of assessment operates, such as the nature of the sector to which the subject of assessment belongs. Competent authorities should consider setting out:

• a) what information they will always require in respect of subjects of assessment and require similar information for comparable subjects of assessment;
• b) where and how they will obtain this information; and
• c) the type of information which will trigger a more extensive and in-depth information request. 4.2.2 Sources of information

1. Přehled

1.1 Odkazy

1.2 Identifikované požadavky

1.3 Související standardy

2. Identifikované požadavky

3. Související standardy

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