+2. Subject matter, scope and definitions
---+Subject matter and scope of application
------+5. These guidelines specify the internal policies, procedures and controls financial institutions …
---+Addressees
------+6. These guidelines are addressed to: (i) competent authorities as defined in legislative acts …
------+7. Competent authorities that are responsible for assessing internal policies, procedures and …
---+Definition
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2. Subject matter, scope and definitions
2. Subject matter, scope and definitions
1. Overview
| Summary |
Regulation |
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Subject matter and scope of application
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Subject matter and scope of application
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Addressees
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Addressees
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Definition
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| Unless otherwise specified, terms used and 2015/2366 and Directive 2009/110/EC have the the purposes of these guidelines, the following definition | defined in Directive 2013/36/EU, Directive (EU) same meaning in the guidelines. In addition, for apply: means Union restrictive measures as defined in Article 2, point (1) of Directive (EU) 2024/1226 and national restrictive measures adopted by | | Restrictive measures | Member States in compliance with their national legal order (to the extent that they apply to fi-nancial institutions). |
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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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