+39. Competent authorities should review that the origin of the instruments is legitimate and that …
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39. Competent authorities should review that the origin of the instruments is legitimate and that …
Competent authorities should review that the origin of the instruments is legitimate and that adequate arrangements are in place to ensure that they are held on the TCB books.
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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