10. Where the Member State’s banking system contains a large number of small institutions, relevant …

Where the Member State’s banking system contains a large number of small institutions, relevant authorities may opt to exclude a relevant entity from the identification process if the relative size of this relevant entity measured by its total assets does not exceed 0.02%. When making this decision, the authorities should take into account the reporting burden associated with these relevant entities if they assess that the entities are unlikely to pose systemic threats to the domestic economy. If these entities are excluded from the identification process, the relevant authorities should avoid distortions of the scoring by estimating the indicator values for these relevant entities and including in the sample a virtual entity with the sum of the indicator values of these relevant entities when calculating the scores of the remaining relevant entities. The list of relevant entities should be reviewed each time the identification process is conducted.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/