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+Annex ---+Groups of connected clients based on control ------+Scenario C 1: Exceptional case (no single risk exists despite the existence of control) ---+Alternative approach for exposures to central governments ------+Scenario CG 1: Alternative approach – partial use ------+Scenario CG 2: Alternative approach – used for all directly dependent entities ------+Scenario CG 3: Alternative approach – applicable on ‘first/second level’, not below ------+Scenario CG 4: ‘Horizontal connections’ on the ‘second level’ ---+Establishing interconnectedness based on economic dependency ------+Scenario E1: Main case ------+Scenario E3: Overlapping groups of connected clients ------+Scenario E4: Chain of dependency ------+Scenario E5: Reporting institution as source of funding (no grouping requirement) ---+Relation between interconnectedness through control and interconnectedness through economic dependency ------+dependency) ------+dependency) ------+Scenario C/E 3: Downstream contagion ------+Scenario C/E 4: Upstream contagion ---+Control and management procedures for identifying connected clients ------+Scenario Mm 1: Limits to the identification of a chain of contagion ---+B A ---+A A B ---+B B |
AnnexThe scenarios included in this annex illustrate the application of Commission Delegated Regulation (EU) 2024/1728, as well as the guidelines to groups of connected clients falling under the definition in Article 4(1)(39) of Regulation (EU) No 575/2013, from the perspective of the reporting institution. 1. Übersicht
1.1 Referenzen1.2 Identifizierte Anforderungen1.3 Zugehörige Standards2. Identifizierte Anforderungen
3. Zugehörige Standards
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