180. L- awtoritajiet kompetenti għandhom jiffokaw fuq dawn is - sorsi ta’ riskju inerenti, meta …

L- awtoritajiet kompetenti għandhom jiffokaw fuq dawn is - sorsi ta’ riskju inerenti, meta rilevanti:

• a. it - tip ta’ kont (depożitu ta’ bank kummerċjali);
• b. il- ftehim dwar l - aċċess tad - ditti tal - investiment għall - flus tal - klijenti;
• c. il- politika ta’ investimenti awtorizzati għall - flus tal - klijenti;
• d. il- kontijiet segregati individwali jew omnibus;
• e. it - traċċabbiltà tal - flus tal - klijent;
• f. l- ammont ta’ flus tal - klijenti miżmuma u n - numru a’ klijenti;
• g. il- muniti użati biex jiddenominaw il - kontijiet tal - klijenti.

Assi salvagwardjati u amministrati (ASA)

1. Ħarsa ġenerali

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

3. Standards relatati

• EBA -

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