+4. Assessment of branch significance and intensification test
---+10. Competent authorities should assess and determine, in accordance with the process and criteria …
---+11. Where, in a college of supervisors referred to in Article 116 of Directive 2013/36/EU, the …
---+4.1 Branch significance and mapping: initial assessment and updates
------+12. Without prejudice to the stipulations of Article 51 of Directive 2013/36/EU, the consolidating …
------+13. The consolidating supervisor or the home competent authority should note its assessment of the …
------+14. Where the consolidating supervisor or the home competent authority has, on the basis of its …
------+15. Where the consolidating supervisor or the home competent authority has communicated to the host …
------+16. The consolidating supervisor or the home competent authority should assess the importance for …
------+17. Where the consolidating supervisor or the home competent authority considers the branch …
------+18. After the branch has been designated significant in accordance with Article 51 of Directive …
---+4.2 Supervisory intensification test for significant branches
------+19. The consolidating supervisor and the home and host competent authorities should cooperate on …
------+20. The consolidating supervisor and the home and host competent authorities should agree on the …
------+21. The consolidating supervisor and the home and host competent authorities should endeavour to …
------+22. Where dissenting views on the outcome of the intensification test arise among the authorities …
------+23. The consolidating supervisor or the home competent authority should ensure that a branch that …
------+24. The consolidating supervisor and the home and host competent authorities should review their …
------+25. Competent authorities should ensure that a branch no longer satisfying the intensification test …
------+26. The consolidating supervisor and the home and host competent authorities should perform the …
------+27. The consolidating supervisor and the home and host competent authorities should consider that a …
------+28. The consolidating supervisor and the home and host competent authorities should consider …
------+29. A significant branch providing critical functions should be considered important for the …
------+30. Competent authorities should also consider a significant branch important for the institution …
------+31. For the purposes of the assessment of whether a significant branch providing critical functions …

4. Assessment of branch significance and intensification test

4. Assessment of branch significance and intensification test

1. Overview

,
10. Competent authorities should assess and determine, in accordance with the process and criteria …

Competent authorities should assess and determine, in accordance with the process and criteria specified in this section, whether a branch that has been designated significant in accordance with Article 51 of Directive 2013/36/EU also satisfies the intensification test.
11. Where, in a college of supervisors referred to in Article 116 of Directive 2013/36/EU, the …

Where, in a college of supervisors referred to in Article 116 of Directive 2013/36/EU, the consolidating supervisor and the home competent authority of a given branch are different, they should work in close cooperation on the basis of Section 5.8 to ensure that the branch is supervised in accordance with these guidelines.
4.1 Branch significance and mapping: initial assessment and updates

4.1 Branch significance and mapping: initial assessment and updates
4.2 Supervisory intensification test for significant branches

4.2.1 The process of the intensification test

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

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