Skip to content
Banking Rule Book
Text applicable on 7 Oct 2026Consolidated version of 31 Dec 2021In forceUnofficial text · authentic on EBA (PDF) (opens in a new tab)

GL-SUIT Annex I — as applicable on 7 Oct 2026 (version of 31 Dec 2021)

Annex I

Template for a matrix to assess the collective competence of members of the management body

Annex I to the Guidelines is provided as a separate Excel file. The Annex has been amended to include compliance with AML/TF requirements, but stays otherwise unchanged.