1. European
  2. EBA - European Banking Authority
  3. Guidelines
  4. 2021
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  1. Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units under Directive 2013/36/EU (EBA/GL/2021/15) (applicable from 1 June 2022)
  2. 3. Guidelines
  3. 6. Cooperation and information exchange in the context of the processes for authorisation, proposed acquisitions of qualifying holdings, suitability assessments, and withdrawal of authorisation (paras. 41-65)
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6. Cooperation and information exchange in the context of the processes for authorisation, proposed acquisitions of qualifying holdings, suitability assessments, and withdrawal of authorisation (paras. 41-65)

Comparing proposed amendment...
6.1 Applications for authorisation of institutions (paras. 41-47)
6.2 Assessment of proposed acquisitions or increases of qualifying holdings (paras. 48-54)
6.3 Suitability assessment of members of the management body and key function holders (paras. 55-59)
6.4 Withdrawal of authorisation of institutions (paras. 60-65)
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