Contents
- 1. Member States shall require supervisors to verify that the…
- 2. With respect to the obliged entities referred to in Articl…
- 3. Member States shall ensure that supervisors verify, on a r…
- 4. Member States shall ensure that supervisors have the power…
- 5. Member States shall ensure that supervisors have the power…
- 6. For the purposes of this Article, Member States shall ensu…
- 7. Member States shall ensure that decisions taken by supervi…
- 8. By 10 July 2029, AMLA shall issue guidelines on: When draw…
- 9. Member States shall apply this Article in relation to the…
1.Member States shall require supervisors to verify that the members of the senior management in the obliged entities referred to in Article 4(1) and (2) as well as financial mixed activity holding companies, and the beneficial owners of such entities are of good repute, and act with honesty and integrity. Senior management of such entities shall also possess the knowledge and expertise necessary to carry out their functions.
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