76. To conduct the BMA, competent authorities may use the following sources of quantitative and …

To conduct the BMA, competent authorities may use the following sources of quantitative and qualitative information, if available:

a. where sufficiently reliable, investment firm’s strategic plan(s) with current-year and forward-looking forecasts, and underlying economic assumptions;
b. financial reporting (including profit and loss (P&L), balance sheet disclosures);
c. regulatory reporting;
d. internal reporting (management information, capital planning, liquidity reporting, internal risk reports);
e. where applicable, recovery and resolution plans;
f. third-party reports including audit reports, reports by equity/credit analysts; and
g. other relevant studies/surveys including from the International Monetary Fund (IMF), macro-prudential authorities and institutions, and European institutions.

1. Overview

Summary	Regulation

Requirements
Source	Requirement

Standards
Source	Requirement

EBA -
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