37. Competent authorities should have a good understanding of the risk factors that are relevant …

Competent authorities should have a good understanding of the risk factors that are relevant for all sectors under their supervision. In order to identify relevant risk factors in the relevant sectors, competent authorities should first define the sectors under their supervision. To inform their view of the sectors, competent authorities should categorise obliged entities in line with the list of institutions provided in the definition of credit and financial institutions under Article 3(1) and (2) of Directive (EU) 2015/849.

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

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