+35. Identification of possible connections among clients should be an integral part of an …
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35. Identification of possible connections among clients should be an integral part of an …
Identification of possible connections among clients should be an integral part of an institution’s credit granting and surveillance process. The management body and senior management should ensure that adequate processes for the identification of connections among clients are documented and implemented.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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