119. Investment firms should ensure that the documentation of all loans to members of the …

Investment firms 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 investment firm is able to make available to competent authorities the complete documentation in an appropriate format upon request and without undue delay.

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/