105. Competent authorities should ensure the accuracy and reliability of information gathered from …

Competent authorities should ensure the accuracy and reliability of information gathered from subjects of assessment for the purposes of the risk assessment or other supervisory tools. To ensure this, competent authorities should at least cross-check this information against the information already available to them in respect of the specific subject of assessment or similar subjects of assessment or against the information received from other reliable sources, including prudential supervisors, other competent authorities or financial intelligence units.

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/