+2. Subject matter, scope and definitions
---+Subject matter
------+5. These Guidelines specify further, in accordance with Article 91(12) of Directive 2013/36/EU and …
------+6. The Guidelines also specify elements regarding the suitability of the heads of internal control …
---+Addressees
------+7. These Guidelines are addressed to competent authorities as defined in Article 4 (2) (i) of …
---+Scope of application
------+8. Unless otherwise specified as directly referring to either CRD institutions, or relevant …
------+9. CRD institutions subject to Directive 2013/36/EU should comply with these Guidelines on an …
------+10. The Guidelines intend to embrace all existing board structures and do not advocate any …
------+11. The terms ‘management body in its management function’ and ‘management body in its supervisory …
------+12. In Member States where the management body delegates, partially or fully, the executive …
------+13. In Member States where some responsibilities assigned in these Guidelines to the management …
------+14. The definitions of CEO, CFO and key function holder used in these Guidelines are purely …
------+15. Any references to ‘ risks ’ in these Guidelines should include also money laundering and …
---+Definitions
------+16. Unless otherwise specified, terms used and defined in Directive 2013/36/EU, Regulation (EU) …

2. Subject matter, scope and definitions

2. Subject matter, scope and definitions

1. Overview

,
Subject matter

Subject matter
Addressees

Addressees
Scope of application

Scope of application
Definitions

Definitions

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/