+72. In the case of a merger by formation of a new institution, the prudential supervisor …
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72. In the case of a merger by formation of a new institution, the prudential supervisor …
In the case of a merger by formation of a new institution, the prudential supervisor responsible for assessing the licensing application of the new institution should exchange information with the relevant AML/CFT supervisor as foreseen in section 6.1. AML/CFT supervisors
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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