+117. When establishing appropriate methods to monitor financial entities ’ compliance with the …

117. When establishing appropriate methods to monitor financial entities ’ compliance with the …

When establishing appropriate methods to monitor financial entities ’ compliance with the conditions for initial authorisation, competent authorities should aim at identifying if third-party arrangements amount to a material change to the conditions and obligations of financial entities ’ initial authorisation.

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/