19. Competent authorities should carry out a qualitative review of the business plan, to gain an …

Competent authorities should carry out a qualitative review of the business plan, to gain an overview of all the activities that the envisaged TCB will carry out, notably the core banking services as per Article 47(1) CRD, the activities covered by authorisation under national law and those that, under national law, do not need to be authorised.

1. Overview

1.1 References

• Article 47 1.

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• 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.

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