+Part III Procedural elements
---+1. Process
------+58. Upon receipt of an application for authorisation to establish a TCB, competent authorities …
------+59. Competent authorities should satisfy themselves that the notification is complete with all …
------+60. Upon an application being assessed as complete, following the receipt of the last piece of …
------+61. In case of changes in the information submitted with the application, the applicant head …
------+62. The competent authority should inform the applicant head undertaking of the relevant milestones …
------+63. Competent authorities should finalise the assessment within 6 months from the start of the …
------+64. Competent authorities should consult and exchange information with the third-country competent …
------+65. Where the statement of non-opposition by the third-country competent authority(ies) set out in …
------+66. The consultation between competent authorities and AML/CFT competent authority of the Member …
------+67. Considering the complexity of the application due to the different applicable laws, applicant …
------+branch in [ name of the Member State ]

Part III Procedural elements

Part III Procedural elements

1. Resumen

,
1. Process

1. Process

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos

3. Estándares relacionados

Estándares
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