+9. Unless otherwise specified, terms used and defined in Directive 2013/36/EU, Regulation (EU) No …
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9. Unless otherwise specified, terms used and defined in Directive 2013/36/EU, Regulation (EU) No …
Unless otherwise specified, terms used and defined in Directive 2013/36/EU, Regulation (EU) No 575/2013,18 , and Directive (EU) 2015/849 have the same meaning in the guidelines. In addition, for the purposes of these guidelines, the following definitions apply: | AML/CFT supervisor | means a competent authority as defined in point (2)(iii) of Article 4 of Regulation (EU) No 1093/2010. means a competent authority as defined in | | Prudential supervisor | point (2)(i) or (2)(viii) of Article 4 of Regulation (EU) No 1093/2010. means an AML/CFT college as defined in the Joint Guidelines on cooperation and information exchange for the purpose of | | AML/CFT college | Directive (EU) 2015/849 between competent authorities supervising credit and financial institutions (JC 2019 81). means a college of supervisors as referred to in | | Prudential college | Article 51 or 116 of Directive 2013/36/EU. means the risk as defined in the Guidelines | | ML/TF risk | EBA/GL/2021/02. |
18 Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (OJ L 176, 27.6.2013, p. 1-337).
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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