52. Institutions should ensure that all leveraged transactions are adequately reviewed, in line …

Institutions should ensure that all leveraged transactions are adequately reviewed, in line with institutions’ risk appetite, strategies and policies, and approved by relevant credit decision-makers. For transactions including syndication and underwriting risks, there should be specific approval requirements and processes in place.

4.3.3 Technology-enabled innovation for credit granting

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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