Assessments of fintech credit institution licence applications

Topic area:
Status: 30.03.2018 |
Archived
Initiative
Official name
Guide to assessments of fintech credit institution licence applications
Type
Guidelines
Level 3 / Other
Initiator
ECB
Submitted
21.09.2017
Doc. code
ECB/2018/03
Summary
Status
Status

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Current version
Final version
23.03.2018
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Single Supervisory Mechanism (SSM) (binding, Main version, EU)
EMIR (binding, Main version, EU)
CRR (binding, Main version, EU)
CRD IV (binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: ECB, ECB/2018/03, 2018