List of national webpages and forms for authorisation procedures
National supervisors, i.e. the national competent authorities (NCAs), serve as entry points for applications and notifications related to the authorisation procedures.
Banks should use national forms for application or notification where available.
Austria
- Fit and proper (online platform)
- Licensing
- Qualifying holdings
Belgium
Cyprus
Estonia
Finland
France
Germany
- Fit and proper (executive function)
- Fit and proper (supervisory function)
- Licensing
- Qualifying holdings
Greece
Ireland
Italy
Latvia
Lithuania
Luxemburg
Malta
The Netherlands
- Fit and proper (fitness)
- Fit and proper (integrity)
- Licensing/qualifying holdings (online portal)
Portugal
- Fit and proper
- Licensing
- Licensing (online portal)
- Qualifying holdings
Slovakia
Slovenia
Spain
- Fit and proper
- Licensing
- Qualifying holdings (aquisition)
- Qualifying holdings (sale/transmission)