+Article 50 Guidelines on reliance on other obliged entities
---+Article 50 (a)
---+Article 50 (b)
---+Article 50 (c)
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Article 50 Guidelines on reliance on other obliged entities
By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:
1. Overview
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Regulation |
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Article 50 (a)
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the conditions which are acceptable for obliged entities to rely on information collected by another obliged entity, including in the case of remote customer due diligence;
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Article 50 (b)
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the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;
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Article 50 (c)
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supervisory approaches to reliance on other obliged entities.
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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 |
- Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
- EULAW -
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