Guidelines on internal governance
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
EU Funding & Tenders Rules for Legal Entity Validation LEAR
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
Guidelines to help private and public sector entities prevent and
all organisations regardless of size
French Anticorruption Agency Guidelines
H2020 Programme Guide for Applicants
12 oct. 2017 organisations international organisations
h guide appl msca itn en
beneficial-ownership-toolkit.pdf
Inter-American Development Bank ("IDB") and the Organisation for Economic enforcement authorities using layers of legal structures spanning multiple ...
beneficial ownership toolkit
A statute for European cross-border associations and non-profit
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
FATF Guidance on Transparency and Beneficial Ownership
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
Final Report on Guidelines on internal governance
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 )
Guidelines Corporate governance principles for banks
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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Your organisation: legal status and financial capacity
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
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