19. AML/CFT supervisors should consider information to be relevant for the exercise of prudential …

AML/CFT supervisors should consider information to be relevant for the exercise of prudential supervisory tasks at least, where the information may have an impact on the institution’s business model, internal governance arrangements, risk management framework, operational risk, adequacy of liquidity, institution- wide systems and controls, concerns the institution’s compliance with the prudential requirements as set out in Directive 2013/36/EU and Regulation (EU) No 575/2013 or it may affect the financial soundness or viability of the institution.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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  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.

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