+117. When establishing appropriate methods to monitor financial entities ’ compliance with the …
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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
1.1 Referencias
1.2 Requisitos identificados
1.3 Estándares relacionados
2. Requisitos identificados
Requisitos
| Fuente |
Requisito |
3. Estándares relacionados
Estándares
| Fuente |
Requisito |
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