+71. In any case, investment firms should not set up opaque or unnecessarily complex structures that …
|
71. In any case, investment firms should not set up opaque or unnecessarily complex structures that …
In any case, investment firms should not set up opaque or unnecessarily complex structures that have no clear economic rationale or legal purpose, or structures that could raise concerns that these might be created for a purpose connected with financial crime.
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/
|