+Part I: List of information for authorisation of third-country branches under CRD
---+1. Information about the identity of the applicant head undertaking and its group
------+1. The application for authorisation to establish a TCB should include the following information on …
------+2. The application for authorisation should contain the following information on the head …
------+3. The application should indicate whether, based on the criteria set out in Article 48a(1) and (2) …
---+2. Programme of operations of the TCB: business plan
------+4. The application should contain a business plan for the three years following access to the …
---+3. Programme of operations: internal governance and risk management of the TCB
------+5. In relation to the internal governance and internal controls of the TCB, the application should …
---+4. Programme of operations: information on AML/CFT requirements
------+6. In order to determine whether there are reasonable grounds to suspect that the TCB would be used …
---+5. Capital endowment
------+7. The application should contain information on the capital endowment requirement, including the …
---+6. Liquidity requirements
------+8. The application should include the following information in relation to the liquidity …
---+7. Programme of operations: information on the booking arrangements
------+9. In relation to the booking requirements of the TCB, the information to be provided for the …
---+8. Exemption from the submission of information
------+10. Where the applicant head undertaking has submitted an application for authorisation for the …
------+11. The information obtained from other competent authorities should not affect the power of the …
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Part I: List of information for authorisation of third-country branches under CRD
Part I: List of information for authorisation of third-country branches under CRD
1. Panoramica
1.1 Riferimenti
1.2 Requisiti identificati
1.3 Standard correlati
2. Requisiti identificati
Requisiti
| Fonte |
Requisito |
3. Standard correlati
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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