185. For the purposes of Article 14(1) CRD, competent authorities should examine the information …

For the purposes of Article 14(1)⁶⁴ CRD, competent authorities should examine the information relating to shareholders and members submitted by the applicant credit institution in accordance with Articles 8 and 9 of the RTS on information for authorisation .

⁶⁴ The provision reads: ‘1. The competent authorities shall refuse authorisation to commence the activity of a credit institution unless a credit institution has informed them of the identities of its shareholders or members, whether direct or indirect, natural or legal persons, that have qualifying holdings and of the amounts of those holdings or, where there are no qualifying holdings, of the 20 largest shareholders or members. […]’.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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