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Version date: 16 December 2021 - onwards

6.1 Applications for authorisation of institutions (paras. 41-47)

Prudential supervisors

41. When assessing an application for authorisation under Articles 10 to 14 of Directive 2013/36/EU [In line with the EBA Guidelines on a common assessment methodology for granting authorisation as a credit institution under Article (8) 5 of Directive 2013/36/EU (EBA/GL/2021/12). Please also refer to the (final draft) RTS and ITS on Authorisation of credit institutions (EBA-RTS-2017-08 and EBA-ITS- 2017-15) on the information to be provided for the authorisation of credit institutions.], prudential supervisors should cooperate and exchange information with the relevant AML/CFT supervisor for the purpose of their assessment in accordance with the EBA Guidelines on a common assessment methodology for granting authorisations, in particular regarding the assessment of the ML/TF risks related to the proposed application for authorisation.

42. The prudential supervisor should share with the AML/CFT supervisor all information provided with or related to the application

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