40. Credit institutions aiming to engage in complex processes, such as NPE risk transfer and …

Credit institutions aiming to engage in complex processes, such as NPE risk transfer and securitisation transactions, should conduct robust risk analysis and have adequate risk control processes in place.¹⁷

¹⁷ As required for securitisation under Article 82(1) of Directive 2013/36/EU.

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/