+Annex I – Template for a matrix to assess the collective competence of members of the management body
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Annex I – Template for a matrix to assess the collective competence of members of the management body
Annex I to the Guidelines is provided as a separate Excel file. The Annex has been amended to include compliance with AML/TF requirements, but stays otherwise unchanged.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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