+19. Where no management body is in place, the credit or financial institution should appoint a …
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19. Where no management body is in place, the credit or financial institution should appoint a …
Where no management body is in place, the credit or financial institution should appoint a senior manager who is ultimately responsible for the implementation of the laws, regulations and administrative provisions necessary to comply with Directive (EU) 2015/849, with sufficient time, resources and authority to perform his/her duties effectively.
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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