+Part III Procedural elements
---+1. Process
------+58. Upon receipt of an application for authorisation to establish a TCB, competent authorities …
------+59. Competent authorities should satisfy themselves that the notification is complete with all …
------+60. Upon an application being assessed as complete, following the receipt of the last piece of …
------+61. In case of changes in the information submitted with the application, the applicant head …
------+62. The competent authority should inform the applicant head undertaking of the relevant milestones …
------+63. Competent authorities should finalise the assessment within 6 months from the start of the …
------+64. Competent authorities should consult and exchange information with the third-country competent …
------+65. Where the statement of non-opposition by the third-country competent authority(ies) set out in …
------+66. The consultation between competent authorities and AML/CFT competent authority of the Member …
------+67. Considering the complexity of the application due to the different applicable laws, applicant …
------+branch in [ name of the Member State ]

Part III Procedural elements

Part III Procedural elements

1. Overview

,
1. Process

1. Process

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

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.

    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.