Citation Matching
Project 37098 –
Task 1237513
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 13-3 (iii)" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 13-3 (iii) Citation Guidance: Acts of granting of credit or promising granting of credit to customers on the condition that the customers carry out transactions relating to the business operated by that Bank, a specified related person of that Bank or any other person having a close relationship specified by a Cabinet Office Ordinance with that Bank (excluding acts specified by a Cabinet Office Ordinance as those that have no risk of lacking customer protection); and | ||
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