21. Competent authorities should identify the non-core and core business lines, the typology of …

Competent authorities should identify the non-core and core business lines, the typology of target customers, the business and the financial rationale for the planned activities, also having regard to the overall strategy of the applicant head undertaking and of the TCG. Attention should be paid to the quantitative and qualitative objectives of the business plan, including the envisaged TCB ’s services or products, the value proposition and market-positioning. For this purpose, competent authorities should take into account relevant external and internal factors and the plausibility of the underlying quantitative assumptions, as well as the strengths and weaknesses of the business strategy, and any competitive advantage of the TCB.

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.