Banking licences
Approval of the statutory auditors (Full and Alternate)
The operations of credit institutions are audited by at least two approved Statutory Auditors. The application for authorisation shall be ...
Approval of responsible managers
The General Management of credit institutions must be carried out by at least two persons who must be approved. The ...
Approval of the credit institution
The application for approval specifying the category in which the institution intends to operate (bank, financial institution) shall be submitted, ...
