+66. The risk management function, to the extent that the credit or financial institution has a risk …
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66. The risk management function, to the extent that the credit or financial institution has a risk …
The risk management function, to the extent that the credit or financial institution has a risk management function, and, where established, the risk committee, should have access to relevant information and data necessary to perform their role, including information and data from relevant corporate and internal control functions, such as AML/CFT compliance.
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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