+49. When assessing whether the expression ‘deposits’ is met, competent authorities should focus …
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49. When assessing whether the expression ‘deposits’ is met, competent authorities should focus …
When assessing whether the expression ‘deposits’ is met, competent authorities should focus their attention at least on ensuring that they are: - a. a sum of fiat currency in whatever form (such as coins, notes, scriptural money, etc.);
- b. repayable on demand or at a contractually agreed point in time and with or without interest or a premium;
- c. received from third parties (legal or natural persons);
- d. received in the course of carrying on the activity by way of business.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
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Requirement |
3. Related Standards
Standards
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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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