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Regulation (EU) 2021/1060 of the European Parliament and of the Council of 24 June 2021 laying down common provisions on the European Regional Development Fund, the European Social Fund Plus, the Cohesion Fund, the Just Transition Fund and the European Maritime, Fisheries and Aquaculture Fund and financial rules for those and for the Asylum, Migration and Integration Fund, the Internal Security Fund and the Instrument for Financial Support for Border Management and Visa Policy · European Union

| 2.4. | Processes for the monitoring of financial intermediaries relating to: 2.4.1. reporting by financial intermediaries; 2.4.2. maintenance of records; 2.4.3. disbursements to final recipients; 2.4.4. eligibility of support to final recipients; 2.4.5. management fees and costs charged by the financial intermediaries; 2.4.6. visibility, transparency and communication requirements; 2.4.7. implementation of State aid requirements by the financial intermediaries; 2.4.8. differentiated treatment of investors, where relevant; 2.4.9. compliance with applicable Union law related to money laundering, terrorism financing, tax avoidance, tax fraud or tax evasion.

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Source: EUR-Lex (Cellar) · retrieved 2026-10-28 · Text as adopted (Official Journal); later amendments are not incorporated in this text.