114. Competent authorities should also assess other risks that are identified as material to a …

Competent authorities should also assess other risks that are identified as material to a specific institution but are not listed above (e.g. pension risk, strategic and business risk, step-in risk, intra- and inter-risk concentration). The following may assist with the identification process:

• a. drivers of TREA;
• b. risks identified in the institution’s ICAAP;
• c. risks arising from the institution’s business model (including those identified by other institutions operating a similar business model);
• d. information stemming from the monitoring of key indicators;
• e. findings and observations from internal or external audit reports;
• f. recommendations and guidelines issued by the EBA, as well as warnings and recommendations issued by macroprudential authorities or the ESRB.

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/