105. Before a planned onsite visit, financial entities, competent authorities, and auditors or …

Before a planned onsite visit, financial entities, competent authorities, and auditors or third parties acting on behalf of the financial entity or competent authorities should provide reasonable notice to the TPSP, unless this is not possible due to an emergency or crisis situation or would lead to a situation where the audit would no longer be effective.

1. Ħarsa ġenerali

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

3. Standards relatati

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