70. When a prudential supervisor is assessing merger applications for institutions, it should …

When a prudential supervisor is assessing merger applications for institutions, it should exchange relevant information related to the merger application with the relevant AML/CFT supervisors of the merging institutions and of the new institution created by the merger. The extent of this interaction is determined by the financial and legal structure of the resulting consolidation form as explained below.

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/