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Full Ownership structure chart; Pre-Approval Controlled Functions for board members and senior staff, including whether these individuals have previously been approved by the CBI (Board and Senior Management); Number of FTE employees, whether any are shared with other group entities; and Staff Organisational Chart with reporting lines. 7 Regulatory capital, own Funds Requirements, and Operational funding levels; Turnover (total income/revenue generated) for first 3 years; Profitability; and Sources of Regulatory and Share Capital/Funding. The KFD must clearly and precisely address each point. The CBI will review the completed KFD and revert to the applicant firm in writing with any comments. If the KFD does not contain, or is

United kingdomDillon eustaceInternational financialServices fintechCentral bankIrish financial services centreA third country firmJp morganA programme of operationsThird country firmCloud services providersEuropean banking authority guidelines onEuropean union markets in financial instrumentsFinancial action taskEuropean commissionMarket authority