39. In preparing the branch risk assessment, the consolidating supervisor or the home competent …

In preparing the branch risk assessment, the consolidating supervisor or the home competent authority should ensure that it has obtained and duly considered appropriate input from the host competent authority. The host competent authority should, at a minimum, provide the following input:

• (a) information on and an assessment of the branch-specific business model and strategy in the context of the host Member State operating environment;
• (b) information on and an assessment of the risks that the branch may pose to the financial stability of the host Member State;
• (c) a description and an assessment of the conduct risk and information on any conduct risk events in relation to the branch operations;
• (d) a description and an assessment of the macroeconomic environment in which the branch operates.

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/