+Article 12 4.

Article 12 4.

The methodology for classifying inherent and residual risk profiles shall be established separately for at least the following categories of obliged entities:

(a) 

credit institutions;

(b) 

bureaux de change;

(c) 

collective investment undertakings;

(d) 

credit providers other than credit institutions;

(e) 

e-money institutions;

(f) 

investment firms;

(g) 

payment institutions;

(h) 

life insurance undertakings;

(i) 

life insurance intermediaries;

(j) 

crypto-asset service providers;

(k) 

other financial institutions.

1. Visão geral

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1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

Requisitos

3. Normas relacionadas

Normas