+55. Competent authorities should verify that the booking arrangements set out in the policy are …

55. Competent authorities should verify that the booking arrangements set out in the policy are …

Competent authorities should verify that the booking arrangements set out in the policy are aligned to the TCB business strategy. The policy should clearly lay out anticipated intragroup operations and the management of risks arising from these operations.

31 Available at Final Report on draft Regulatory Technical Standards on booking arrangements.pdf

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
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