89. Institutions, in line with section 4.2 of these guidelines, should also be able to identify: - …

Institutions, in line with section 4.2 of these guidelines, should also be able to identify:

- Interconnections safeguarded by Articles 76 to 80 of Directive 2014/59/EU – including: mapping of netting and offset agreements and mapping of secured liabilities and corresponding collaterals.
- Interconnections, which are not explicitly safeguarded by Directive 2014/59/EU – such as, for instance: mapping of facilities to contract IDs to identify items under the same contract and links between different legal entities such as a letter of comfort.
- Economic and business connections – such as, for instance: information on hedge and customer relationships; or
- Litigation risks.

Specific guidance regarding the sale of business tool

1. Overview

Summary	Regulation

Requirements
Source	Requirement

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.

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.