+Part I: List of information for authorisation of third-country branches under CRD
---+1. Information about the identity of the applicant head undertaking and its group
------+1. The application for authorisation to establish a TCB should include the following information on …
------+2. The application for authorisation should contain the following information on the head …
------+3. The application should indicate whether, based on the criteria set out in Article 48a(1) and (2) …
---+2. Programme of operations of the TCB: business plan
------+4. The application should contain a business plan for the three years following access to the …
---+3. Programme of operations: internal governance and risk management of the TCB
------+5. In relation to the internal governance and internal controls of the TCB, the application should …
---+4. Programme of operations: information on AML/CFT requirements
------+6. In order to determine whether there are reasonable grounds to suspect that the TCB would be used …
---+5. Capital endowment
------+7. The application should contain information on the capital endowment requirement, including the …
---+6. Liquidity requirements
------+8. The application should include the following information in relation to the liquidity …
---+7. Programme of operations: information on the booking arrangements
------+9. In relation to the booking requirements of the TCB, the information to be provided for the …
---+8. Exemption from the submission of information
------+10. Where the applicant head undertaking has submitted an application for authorisation for the …
------+11. The information obtained from other competent authorities should not affect the power of the …

Part I: List of information for authorisation of third-country branches under CRD

Part I: List of information for authorisation of third-country branches under CRD

1. Übersicht

,
1. Information about the identity of the applicant head undertaking and its group

1. Information about the identity of the applicant head undertaking and its group
2. Programme of operations of the TCB: business plan

2. Programme of operations of the TCB: business plan
3. Programme of operations: internal governance and risk management of the TCB

3. Programme of operations: internal governance and risk management of the TCB
4. Programme of operations: information on AML/CFT requirements

4. Programme of operations: information on AML/CFT requirements
5. Capital endowment

5. Capital endowment
6. Liquidity requirements

6. Liquidity requirements
7. Programme of operations: information on the booking arrangements

7. Programme of operations: information on the booking arrangements
8. Exemption from the submission of information

8. Exemption from the submission of information

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

Anforderungen

3. Zugehörige Standards

Standards
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/