+2. Subject matter, scope and definitions
---+Subject matter and scope of application
------+5. These guidelines specify the internal policies, procedures and controls financial institutions …
---+Addressees
------+6. These guidelines are addressed to: (i) competent authorities as defined in legislative acts …
------+7. Competent authorities that are responsible for assessing internal policies, procedures and …
---+Definition
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2. Subject matter, scope and definitions
2. Subject matter, scope and definitions
1. Overview
| Summary |
Regulation |
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Subject matter and scope of application
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Subject matter and scope of application
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Addressees
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Addressees
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Definition
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| Unless otherwise specified, terms used and 2015/2366 and Directive 2009/110/EC have the the purposes of these guidelines, the following definition | defined in Directive 2013/36/EU, Directive (EU) same meaning in the guidelines. In addition, for apply: means Union restrictive measures as defined in Article 2, point (1) of Directive (EU) 2024/1226 and national restrictive measures adopted by | | Restrictive measures | Member States in compliance with their national legal order (to the extent that they apply to fi-nancial institutions). |
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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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