Regulatory Alerts2024-02-01
Added · Updated
Establishing and Classifying the Organisation Size of Credit Institutions
Credit Institutions must classify their organization size as a Microenterprise, Small Enterprise, Medium-sized Enterprise, or Non-SME by 28 February 2024. This classification must be recorded in the Corporate Profile on the Licence Holder Portal and supported by a matching self-declaration form. The requirement applies to both existing Authorised Persons and prospective applicants undergoing the authorisation process.
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