+2. Subject matter, scope and definitions
---+Subject matter and scope of application
------+5. These guidelines set out the steps credit and financial institutions should take when adopting …
------+6. Competent authorities should have regard to these guidelines when assessing whether the steps …
---+Addressees
------+7. These guidelines are addressed to competent authorities as defined in Article 4(2) of Regulation …
---+Definitions
------+8. Unless otherwise specified, terms used and defined in Directive (EU) 2015/849 have the same …

2. Subject matter, scope and definitions

2. Subject matter, scope and definitions

1. Overview

,

Summary	Regulation
Subject matter and scope of application	Subject matter and scope of application
Addressees	Addressees
Definitions	Definitions

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/