+10.2.1 The relevant entities shall ensure to the extent feasible verification of the background of their …

10.2.1 The relevant entities shall ensure to the extent feasible verification of the background of their …

Requirement

The relevant entities shall ensure to the extent feasible verification of the background of their employees and where applicable of direct suppliers and service providers in accordance with point 5.1.4, if necessary for their role, responsibilities and authorisations.

Guidance

  • Identify which roles, responsibilities and authorities require verification of background, based on the criteria in point 10.2.2 (a) of the Annex to the regulation.
  • Perform background verification on employees and, where applicable, direct suppliers and service providers in accordance with point 5.1.4 (c) of the Annex to the regulation.

Examples of evidence

  • Documented background verification process.
  • Results of background verification on employees and, where applicable, direct suppliers and service providers in accordance with point 5.1.4 (c) .

1. Ülevaade

Pealkiri Standard

1.1 Viited

1.2 Tuvastatud nõuded

1.3 Seotud regulatsioonid

2. Tuvastatud nõuded

Nõuded
Allikas Nõue

3. Seotud regulatsioonid

Regulatsioonid
Allikas Regulatsioon

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