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The Capital Requirements Regulations 2013

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This is the original version (as it was originally made).

On-the-spot checks and inspections: during CRD transitional period

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12.  Before an appropriate regulator conducts an on-the-spot check or inspection of a branch of an institution which has been authorised in another EEA State, it must notify the competent authority of that State(1).

(1)

This regulation ceases to have effect on a date to be specified in a Commission delegated act. See Schedule 1.

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