Authorities indirectly submitting to the AML/CFT central database
The competent authorities, as defined in Article 3 of the regulatory technical standards under Article 9a (1) and (3) of Regulation (EU) No 1093/2010, that shall be authorities indirectly submitting in accordance with Article 13(4) of these RTS, are the following:
- Payment institutions authority;
- Conduct of business;
- Resolution authority with the exception of the Single Resolution Board;
- Designated authority