Article 7 2

(a)

evidence of the applicant’s legal status and a copy of its act of incorporation and of the company by-laws;

(b)

the address of the applicant’s head office or its registered office;

(c)

the identity of the members of the applicant’s management or administrative organ and the persons who hold qualifying holdings within the meaning of Article 4(1), point (36), of Regulation (EU) No 575/2013;

(d)

evidence that the applicant fulfils the conditions laid down in Article 5(1), points (b) and (c);

(e)

evidence that the persons who hold qualifying holdings within the meaning of Article 4(1), point (36), of Regulation (EU) No 575/2013 fulfil the conditions laid down in Article 5(1), point (d), of this Directive;

(f)

evidence of the governance arrangements and internal control mechanisms referred to in Article 5(1), point (e);

(g)

evidence of the policy referred to in Article 5(1), point (f);

(h)

evidence of the internal procedures referred to in Article 5(1), point (g);

(i)

evidence of the procedures referred to in Article 5(1), point (h);

(j)

where relevant, evidence of the existence of a separate account in a credit institution as provided for in Article 6(2), point (a);

(k)

any outsourcing agreement as referred to in Article 12(1).