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+Article 21 2. |
Article 21 2.Competent authorities shall refuse authorisation where there are objective and demonstrable grounds that:
(a)
the management body of the applicant issuer might pose a threat to its effective, sound and prudent management and business continuity and to the adequate consideration of the interest of its clients and the integrity of the market;
(b)
members of the management body do not meet the criteria set out in Article 34(2);
(c)
shareholders and members, whether direct or indirect, that have qualifying holdings do not meet the criteria of sufficiently good repute set out in Article 34(4);
(d)
the applicant issuer fails to meet or is likely to fail to meet any of the requirements of this Title;
(e)
the applicant issuer’s business model might pose a serious threat to market integrity, financial stability, the smooth operation of payment systems, or exposes the issuer or the sector to serious risks of money laundering and terrorist financing. 1. Prezentare generală
1.1 Referințe1.2 Cerințe identificate1.3 Standarde asociate2. Cerințe identificate
3. Standarde asociate
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