Start: Suitability Assessment
Suitability Assessment
Procedures established to ensure the suitability of the persons referred to in Rule 30 of Circular 2/2016 of the Bank of Spain, as well as the mechanisms in place to comply with the rules on incompatibilities (Rule 60.m):
- Información sobre los procedimientos establecidos para asegurar la idoneidad de las personas referidas en la norma 30 de la Circular 2/2016, del Banco de España
- Mecanismos dispuestos para cumplir con las normas sobre incompatibilidades
*All references included in this list with the term “Standard” refer to the provisions of Circular 2/2016, of February 2, of the Bank of Spain, to credit institutions, on supervision and solvency, which completes the adaptation of the Spanish legal system to Directive 2013/36/EU and Regulation (EU) No. 575/2013.
