41. When assessing an application for authorisation under Articles 10 to 14 of Directive 2013/36/EU …

When assessing an application for authorisation under Articles 10 to 14 of Directive 2013/36/EU²¹ , prudential supervisors should cooperate and exchange information with the relevant AML/CFT supervisor for the purpose of their assessment in accordance with the EBA Guidelines on a common assessment methodology for granting authorisations²² , in particular regarding the assessment of the ML/TF risks related to the proposed application for authorisation.

²¹ In line with the EBA Guidelines on a common assessment methodology for granting authorisation as a credit institution under Article (8)5 of Directive 2013/36/EU (EBA/GL/2021/12). Please also refer to the (final draft) RTS and ITS on Authorisation of credit institutions (EBA-RTS-2017-08 and EBA-ITS-2017-15) on the information to be provided for the authorisation of credit institutions.

²² EBA Guidelines on a common assessment methodology for granting authorisation as a credit institution under Article (8)5 of Directive 2013/36/EU (EBA/GL/2021/12).

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/