81. The competent authorities should review the submitted information, in particular as set out in …

The competent authorities should review the submitted information, in particular as set out in Article 4, letter (g), n. (ii) to (v)²⁰ of the RTS on information for authorisation , in order to assess the applicant credit institution’s ability to finance, monitor, update and report its liquidity position and the relative buffers, in line with its needs²¹ .

²⁰ Article 4, letter (g) of the RTS on information for authorisation provides that the application shall set out ‘an outline of the following frameworks and policies of the applicant credit institution: […] (b) liquidity risk management policy; (c) funding concentration and diversification policy; (d) collateral management policy; (e) deposit policy’.

²¹ See section 9.4, Internal control framework.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• 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.

  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.