(a)

analysis of business strategy and of business model and reflection on other risk areas, including liquidity where applicable;

(b)

fitness and propriety assessment of the members of the management body and key function holders, where performed;

(c)

notification to establish a branch or to provide services under the freedom of establishment or the freedom to provide services;

(d)

shareholders or members holding qualifying holdings or, exclusively at authorisation, and where applicable, identity of 20 largest shareholders or members if there are no qualifying holdings;

(e)

internal governance arrangements including remuneration policies and practices;

(f)

internal control framework, including risk management, compliance and internal audit;

(g)

information communication technology risk and risk management;

(h)

assessment of the sources of funds to pay up capital at authorisation or the source of funds to purchase the qualifying holding.

(a)

internal governance arrangements, including remuneration policies and practices;

(b)

internal control framework, including risk management, compliance and internal audit;

(c)

fitness and propriety assessment of the members of the management body and key function holders, where performed;

(d)

the assessment of the notifications of proposed acquisitions of qualifying holdings;

(e)

operational risks including legal and reputational risks;

(f)

information communication technology risk and risk management;

(g)

business models;

(h)

liquidity management;

(i)

outsourcing arrangements and third party risk management;

(j)

carrying out the procedures related to market access, banking licensing and authorisations;

(k)

carrying out the Supervisory Review and Evaluation Process (SREP); the supervisory review process (SRP), or similar supervisory review processes;

(l)

the assessment of ad hoc requests, notifications and applications;

(m)

the assessment of the eligibility of and monitoring institutional protection schemes;

(n)

information received during ongoing work to ensure compliance with Union prudential rules, including the collection of supervisory reporting.

(a)

with regard to payment institutions and electronic money institutions, including when they provide their activities through agents and distributors;

(b)

with regard to the payment service provider’s obligations under Directive (EU) 2015/2366, including the obligation of the payee’s payment service providers to make funds available to the payee immediately after the amount is credited to the payment service provider’s account.