+53. When assessing whether the deposits or other repayable funds are taken ‘from the ‘public’ …

53. When assessing whether the deposits or other repayable funds are taken ‘from the ‘public’ …

When assessing whether the deposits or other repayable funds are taken ‘from the ‘public’, competent authorities should focus in particular on whether ‘deposits or other repayable funds’ are received as a business from legal or natural persons other than the credit institution.

1. Overview

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/