258. Competent authorities should focus on these sources of inherent regulatory, legal, and fiscal …

Competent authorities should focus on these sources of inherent regulatory, legal, and fiscal risks where relevant:

• a. costs for achieving compliance with applicable regulations;
• b. payment of fines or other sanctions for non-compliance;
• c. tax reassessment or payment of late fees, fines and penalties;
• d. anticipation of regulatory changes relevant for the investment firm.

1. Ülevaade

1.1 Viited

1.2 Tuvastatud nõuded

1.3 Seotud standardid

2. Tuvastatud nõuded

3. Seotud standardid

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