Contents
3.The proposed acquirer that is a legal person and has its head office in a third country shall, in addition to the information referred to in paragraph 1, provide to the competent authority of the target entity all of the following information:
(a)where the legal person is supervised by an authority of a third country in the financial services sector:
(i)a certificate of good standing, or equivalent where not available, from such third country authority in relation to the legal person;
(ii)where that authority issues such declarations, the declaration that there are no obstacles or limitations to the provision of information necessary for the supervision of the target entity;
(b)general information about the regulatory regime of that third country as applicable to the legal person, including information on the extent to which the third country’s anti-money laundering and counter-terrorist financing regime is consistent with the recommendations of the Financial Action Task Force.
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