+130. Institutions should ensure that the documentation of all loans to members of the management …
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130. Institutions should ensure that the documentation of all loans to members of the management …
Institutions should ensure that the documentation of all loans to members of the management body and their related parties is complete and updated and that the institution is able to make available to competent authorities the complete documentation in an appropriate format upon request without undue delay.
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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