21 mars 2018 Competent authority as defined in Article 4(2) of Regulation (EU) No 1093/2010 to whom ... institution or another legal entity.
Guidelines on Internal Governance (EBA GL ) EN
1 janv. 2022 Adoption of a unique and corporate definition of 'International organisation'. ▫ Clarification of the role of LEAR for natural person.
rules lev lear fca en
all organisations regardless of size
French Anticorruption Agency Guidelines
12 oct. 2017 organisations international organisations
h guide appl msca itn en
Inter-American Development Bank ("IDB") and the Organisation for Economic enforcement authorities using layers of legal structures spanning multiple ...
beneficial ownership toolkit
ON A EUROPEAN LEGAL STATUTE FOR ASSOCIATIONS AND NON-PROFIT ORGANIZATIONS build a modern and consistent common European legal framework on this subject.
IPOL STU( ) EN
Organisation for Economic Co-operation and Development This paper uses the term corporate vehicles to mean legal persons and legal arrangements ...
Guidance transparency beneficial ownership
26 sept. 2017 guidelines in accordance with the applicable law within each Member ... within a well-defined framework in line with the institution's risk ...
Final Guidelines on Internal Governance (EBA GL )
A risk governance framework should include well defined organisational responsibilities for risk management typically referred to as the three lines of
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1 mars 2017 self-declaration (no legal documents required). NB Definition of non-profit organisations: "A legal entity which by its legal form
org legal status and financial capacity