91. In this regard, the areas for analysis by competent authorities should include the main …

In this regard, the areas for analysis by competent authorities should include the main endogenous factors that influence the success of the business model, such as the applicant credit institution’s envisaged strengths in the relationships with customers, suppliers and partners, the quality of IT platforms and operational and resource capacity, as well as factors such as third-party providers, intermediaries, potential exposure to ML/TF risk and specific regulatory drivers.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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