44. The coordinator and the competent authorities should agree on: a) the types of intra-group …

The coordinator and the competent authorities should agree on:

• a) the types of intra-group transactions to be monitored, taking into account the structure of the financial conglomerate, as well as the definition of intra-group transaction under Article 2(18) of Directive 2002/87/EC; and
• b) the reporting thresholds for intra-group transactions, based on regulatory capital and/or technical provisions.

1. Overview

1.1 References

• Article 2 Definitions

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

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