+60. In case the prudential supervisor decides to initiate the procedure to withdraw the …
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60. In case the prudential supervisor decides to initiate the procedure to withdraw the …
In case the prudential supervisor decides to initiate the procedure to withdraw the authorisation granted to an institution, based exclusively or among other grounds on its liability for serious breaches of the applicable AML/CFT laws in line with its power under Article 18 of Directive 2013/36/EU, the prudential supervisor should inform the relevant AML/CFT supervisor.
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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