+258. Competent authorities should focus on these sources of inherent regulatory, legal, and fiscal …
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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. Pārskats
1.1 Atsauces
1.2 Identificētās prasības
1.3 Saistītie standarti
2. Identificētās prasības
3. Saistītie standarti
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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