79. For the purposes of Article 22(2) of Regulation (EU) 2017/2402, an appropriate and independent …

For the purposes of Article 22(2) of Regulation (EU) 2017/2402, an appropriate and independent party should be deemed to be a party that meets both of the following conditions:

• (a) it has the experience and capability to carry out the verification;
• (b) it is none of the following:
• (i) a credit rating agency;
• (ii) a third party verifying STS compliance in accordance with Article 28 of Regulation (EU) 2017/2402;
• (iii) an entity affiliated to the originator.

Scope of the verification

1. Overview

1.1 References

• Article 22 2.
• Article 28 Third party verifying STS compliance

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

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  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.