+52. Competent authorities should satisfy themselves that the TCB has put in place adequate …

52. Competent authorities should satisfy themselves that the TCB has put in place adequate …

Competent authorities should satisfy themselves that the TCB has put in place adequate processes to maintain a registry book enabling the TCB to record all its assets and liabilities booked or originated, and off-balance sheet items.

1. Resumen

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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 - Published by the European Banking Authority at https://www.eba.europa.eu/