21 mar. 2018 In other significant institutions determined by competent authorities or national law
Guidelines on Internal Governance (EBA GL ) EN
20 déc. 2013 have policies and procedures in place that establish the proper authority of the liquidity management function and ensure sufficient ...
EBA BS Report on definition of HQLA
30 sept. 2020 Final guidelines on the appropriate subsets of sectoral exposures to which competent or designated authorities may apply a systemic risk.
Final Report on EBA draft GL on the appropriate subsets of exposures in the application of SyRB
18 jan. 2017 Competent authorities as defined in Article 4(2) of Regulation (EU) ... Until an adequate time period with homogenous default definition is ...
Guidelines on default definition (EBA GL ) EN
1 déc. 2016 ICH Guideline for Clinical Safety Data Management: Definitions and Standards for Expedited ... the appropriate regulatory authority(ies).
ich e r guideline good clinical practice step en
8 fév. 2017 the ICH Guidance for Clinical Safety Data Management: Definitions and ... and inspection by the appropriate regulatory authority(ies).
E (R ) Good Clinical Practice Integrated Addendum to ICH E (R )
25 fév. 2019 competent authorities and should be subject to appropriate oversight. ... guidelines is different from the definition of 'critical ...
declare
authorities upon appropriate authority. definition of financial institution or DNFBP they should consider applying AML/CFT.
FATF Recommendations
The FATF definition of beneficial owner in the context of legal persons must be authorities have timely access to adequate accurate and up-to-date ...
Guidance transparency beneficial ownership