+4. Title 4. Business model analysis (BMA)
---+4.1. General considerations
------+56. This title specifies criteria for the assessment of the business model and strategy of the …
------+57. Competent authorities should use the outcome of the BMA to support the assessment of all other …
------+58. Competent authorities should take into account environmental, social and governance (ESG) …
------+59. Competent authorities should also use the business model analysis to assess prudential …
------+60. To conduct the BMA, competent authorities should use at least the following sources of …
---+4.2. Identifying the areas of focus for the BMA
------+61. In accordance with the engagement model set out in Title 2, competent authorities should focus …
------+62. Competent authorities should form a view on the materiality of the changes to the institution’s …
------+63. Competent authorities should carry out a materiality assessment of the institution’s business …
---+4.3. Assessment of BMA robustness and identification of vulnerabilities
------+64. Competent authorities should perform an analysis of quantitative features of the institution’s …
------+65. Competent authorities should perform an analysis of qualitative features of the institution’s …
------+66. Competent authorities should complement the analysis by carrying out a forward-looking analysis …
------+67. In the analysis, competent authorities should consider any indications that the business model …
---+4.4. Business model viability and sustainability
------+68. Competent authorities should assess the resilience of the institution’s business model to …
------+69. Based on the performed analysis, competent authorities should form, or update, their view on …
---+4.5. Summary of findings, scoring and supervisory measures
------+70. Based on the assessment of the viability and sustainability, and of any potential risks and …
------+71. The table below presents a non-exhaustive list of supervisory measures that competent …
------+72. Competent authorities may apply additional supervisory measures (including quantitative …
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4. Title 4. Business model analysis (BMA)
4. Title 4. Business model analysis (BMA)
1. Oversigt
1.1 Referencer
1.2 Identificerede krav
1.3 Relaterede standarder
2. Identificerede krav
3. Relaterede standarder
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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