+Artikolu 17

Artikolu 17

Artikolu 17

►M2  Sas-26 ta’ Ġunju 2017, l-ASE għandhom joħorġu linji gwida, indirizzati lill-awtoritajiet kompetenti u lill-istituzzjonijiet ta’ kreditu u istituzzjonijiet finanzjarji, f’konformità mal-Artikolu 16 tar-Regolament (UE) Nru 1093/2010 dwar il-fatturi ta’ riskju li jridu jitqiesu u l-miżuri li għandhom jittieħdu f’sitwazzjonijiet li fihom ikunu adatti miżuri simplifikati ta’ diliġenza dovuta tal-klijenti. Mill-1 ta’ Jannar 2020, l-EBA għandha, fejn adatt, toħroġ tali linji gwida. ◄ Għandu jittieħed kont speċifiku tan-natura u d-daqs tan-negozju, u fejn ikun xieraq u proporzjonat, għandhom jiġu stabbiliti miżuri speċifiċi.

1. Ħarsa ġenerali

,

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti

3. Standards relatati

Standards
  • Builddate: 30.12.2024 00:00:00 -Doknr: CELEX:32015L0849
  • EULAW -

    EN: Legal acts of the European Union from EUR-Lex, https://eur-lex.europa.eu/. © European Union. Re-use is authorised by Decision 2011/833/EU, provided the source is acknowledged; the consolidated texts are licensed under CC BY 4.0 (EUR-Lex legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the legislation published in the Official Journal of the European Union is deemed authentic.

    DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.