+Artikolu 50 Linji gwida dwar id-dipendenza fuq entitajiet oħrajn marbutin b’obbligu
---+Artikolu 50 (a)
---+Artikolu 50 (b)
---+Artikolu 50 (c)
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Artikolu 50 Linji gwida dwar id-dipendenza fuq entitajiet oħrajn marbutin b’obbligu
Sal-10 ta’ Lulju 2027, l-AMLA għandha toħroġ linji gwida indirizzati lill-entitajiet marbutin b’obbligu dwar:
1. Ħarsa ġenerali
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Regolamentazzjoni |
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Artikolu 50 (a)
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il-kundizzjonijiet li huma aċċettabbli għall-entitajiet marbutin b’obbligu sabiex jiddependu fuq informazzjoni miġbura minn entità oħra marbuta b’obbligu, inkluż fil-każ ta’ diliġenza dovuta fir-rigward tal-klijenti mill-bogħod;
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Artikolu 50 (b)
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ir-rwoli u r-responsabbiltà tal-entitajiet marbutin b’obbligu involuti f’sitwazzjoni ta’ dipendenza fuq entità marbuta b’obbligu oħra;
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Artikolu 50 (c)
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approċċi superviżorji għad-dipendenza fuq entitajiet marbutin b’obbligu oħrajn.
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1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
- Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
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