Regulatory Alerts2021-12-10
Added · Updated
Circular Letter No. CC/2021/00000058
Institutions within the scope of the guidelines must implement new requirements into their internal processes to comply with the revised Joint EBA/ESMA Guidelines on the assessment of the suitability of members of the management body and key function holders by 31 December 2021. These guidelines, which revoke the 2017 version, incorporate legislative changes from Directive (EU) 2019/878 and align with Directives (EU) 2014/59 and (EU) 2015/849. The Banco de Portugal emphasizes that institutions must follow these guidelines as a complement to the General Regime of Credit Institutions and Financial Companies.
More like this from BDP
BDP published 2 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share