516. Competent authorities should assess: a. whether the TCB branch meets the minimum capital …

Competent authorities should assess:

• a. whether the TCB branch meets the minimum capital endowment requirement as specified in Article 48e(1) of Directive 2013/36/EU;
• b. whether the concentration of the capital endowment on a particular form of instrument or on instruments from a particular geographical location, or the currency inconsistency of the capital endowment instruments with the TCB’s liabilities, especially with deposits , would lead to heightened volatility of the value of the instruments and to the potential breach of the minimum requirement;
• c. whether the capital endowment is held in an eligible escrow account in the Member State where the third-country branch has been authorised and the capital endowment instruments meet the criteria specified in Article 48e(2) of Directive 2013/36/EU and the conditions set in the EBA Guidelines on instruments available for third-country branches for unrestricted and immediate use to cover risks or losses⁶² .

⁶² EBA/CP/2025/17

1. Přehled

1.1 Odkazy

1.2 Identifikované požadavky

1.3 Související standardy

2. Identifikované požadavky

3. Související standardy

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/