2022-12-29
Added · Updated
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.
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Source: European Commission — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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