+42. Competent authorities should ensure that the scoring of the business model, internal governance …

42. Competent authorities should ensure that the scoring of the business model, internal governance …

Competent authorities should ensure that the scoring of the business model, internal governance and controls, capital adequacy, liquidity adequacy, and the overall SREP score achieves the following objectives:

  • a. indicating the likelihood that supervisory measures may need to be taken to address concerns in accordance with the criteria specified in Title 10;
  • b. acting as a trigger for the decision on whether to apply, where applicable, early intervention measures in accordance with the EBA Guidelines on triggers for use of early intervention measures; and
  • c. helping with the prioritisation and planning of supervisory resources and the setting of priorities.

1. Overview

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Summary Regulation

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/