(v)

the following points are added: ; an institution fails to meet the own funds requirements laid down in Article 92(1) of Regulation (EU) No 575/2013; an institution or a natural person repeatedly fails to comply with a decision imposed by the competent authority in accordance with national provisions transposing this Directive or in accordance with Regulation (EU) No 575/2013; an institution fails to comply with the remuneration requirements laid down in Articles 92, 94 and 95 of this Directive; an institution acts without the prior permission of the competent authority where national provisions transposing this Directive or Regulation (EU) No 575/2013 require the institution to obtain such prior permission or an institution obtained such permission through false statements or does not comply with the conditions under which such permission was granted; an institution fails to meet the requirements in relation to the composition, conditions, adjustments and deductions related to own funds as laid down in Part Two of Regulation (EU) No 575/2013; an institution fails to meet the requirements in relation to its large exposures to a client or a group of connected clients laid down in Part Four of Regulation (EU) No 575/2013; an institution fails to meet the requirements in relation to the calculation of the leverage ratio, including the application of derogations laid down in Part Seven of Regulation (EU) No 575/2013; an institution fails to report information or provides incomplete or inaccurate information to the competent authority in relation to the data referred to in Article 430(1) to (3) and in Article 430a of Regulation (EU) No 575/2013; an institution fails to comply with the data collection and governance requirements laid down in Part Three, Title III, Chapter 2, of Regulation (EU) No 575/2013; an institution fails to meet the requirements in relation to the calculation of the risk-weighted exposure amounts or own funds requirements or fails to have in place the governance arrangements laid down in Part Three, Titles II to VI, of Regulation (EU) No 575/2013; an institution fails to meet the requirements in relation to the calculation of the liquidity coverage ratio or the net stable funding ratio as laid down in Part Six, Titles I and IV of Regulation (EU) No 575/2013 and in Delegated Regulation (EU) 2015/61.’

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.