Regulatory Alerts2022-12-29
Added · Updated
Commission Delegated Regulation (EU) 2022/2580 specifying information for credit institution authorisation applications
This Regulation establishes regulatory technical standards requiring applicants for credit institution authorisation to provide detailed information regarding their identity, history, programme of activities, and financial projections. It mandates the submission of specific data on governance structures, internal control systems, risk management frameworks, and outsourcing arrangements to ensure competent authorities can effectively exercise supervisory functions. The requirements apply to entities seeking authorisation as credit institutions under Directive 2013/36/EU.
Topics
Share