+Assessment Submission

Assessment Submission

1) Member State 2) Name of the competent authority in the Member State 3) Where the ASPSP is part of a group with Confirmation that the competent subsidiaries in different Member States that will authority has complied with use the same dedicated interface Guideline 9.4

Yes No

4) Contact person within the competent authority

5) Date of submission to the EBA DD/MM/YY

6) Name(s) of the ASPSP(s) and its/their unique identification number, as shown in the relevant national register for credit institutions, payment institutions and e-money institutions

7) Type(s) of ASPSP(s)Credit Institution Payment Institution E-Money Institution
8) Decision of the competent authorityGrant an exemption Refuse to grant an exemption

9) If applicable, rationale for the refusal to grant an exemption

1. Resumen

,
Título Regulación

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos
Fuente Requisito

3. Estándares relacionados

Estándares
Fuente Requisito
  • EBA -

    EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

    DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.