+15. Competent authorities should review the information and documents relating to the applicant …

15. Competent authorities should review the information and documents relating to the applicant …

Competent authorities should review the information and documents relating to the applicant head undertaking with a view to checking whether the third-country competent authority(ies) has been properly informed of the plan to set up a TCB in the Member State and whether it has expressed any reservation.

1. Overview

,
Summary Regulation

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/