172. The suitability assessments of heads of internal control functions and the CFO, where they are …

The suitability assessments of heads of internal control functions and the CFO, where they are not part of the management body, for significant CRD institutions, should be performed by competent authorities for:

• a. significant consolidating CRD institutions;
• b. significant CRD institutions that are part of a group, where the consolidating CRD institution is not a significant institution;
• c. significant CRD institutions that are not part of a group.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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