+1. Type of debtor or counterparty sector 1. Type of debtor or counterparty 1. Type of debtor or …

1. Type of debtor or counterparty sector 1. Type of debtor or counterparty 1. Type of debtor or …

Type of debtor or counterparty sector1. Type of debtor or counterparty 1. Type of debtor or counterparty 1. Type of debtor or counterparty sector sector sector
i. Natural personsi. Natural persons i. Non-financial corporations i. Non-financial corporations ii. Financial corporations ii. Financial corporations iii. General governments iii. General governments 1.a. Economic activity 1.a. Economic activity i. NACE A – S i. NACE A – S

1. Overview

,
Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
  • EBA -

    EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

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