+2. Subject matter, scope and definitions
---+Subject matter
------+5. These Guidelines specify further, in accordance with Article 91(12) of Directive 2013/36/EU and …
------+6. The Guidelines also specify elements regarding the suitability of the heads of internal control …
---+Addressees
------+7. These Guidelines are addressed to competent authorities as defined in Article 4 (2) (i) of …
---+Scope of application
------+8. Unless otherwise specified as directly referring to either CRD institutions, or relevant …
------+9. CRD institutions subject to Directive 2013/36/EU should comply with these Guidelines on an …
------+10. The Guidelines intend to embrace all existing board structures and do not advocate any …
------+11. The terms ‘management body in its management function’ and ‘management body in its supervisory …
------+12. In Member States where the management body delegates, partially or fully, the executive …
------+13. In Member States where some responsibilities assigned in these Guidelines to the management …
------+14. The definitions of CEO, CFO and key function holder used in these Guidelines are purely …
------+15. Any references to ‘ risks ’ in these Guidelines should include also money laundering and …
---+Definitions
------+16. Unless otherwise specified, terms used and defined in Directive 2013/36/EU, Regulation (EU) …
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2. Subject matter, scope and definitions
2. Subject matter, scope and definitions
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA -
EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.
DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.
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