70. Without undermining the responsibility of the investment firm’s management body for running and …

Without undermining the responsibility of the investment firm’s management body for running and organising the business, or indicating preferences for specific business models, competent authorities should conduct business model analysis (BMA) to assess business and strategic risks and determine:

• a. the viability of the investment firm’s current business model on the basis of its ability to generate acceptable returns over the following 12 months; and
• b. the sustainability of the investment firm’s strategy over a forward-looking period of at least 3 years.

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/