52. Competent authorities should satisfy themselves that the TCB has put in place adequate …

Competent authorities should satisfy themselves that the TCB has put in place adequate processes to maintain a registry book enabling the TCB to record all its assets and liabilities booked or originated, and off-balance sheet items.

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

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