+76. To conduct the BMA, competent authorities may use the following sources of quantitative and …
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76. To conduct the BMA, competent authorities may use the following sources of quantitative and …
To conduct the BMA, competent authorities may use the following sources of quantitative and qualitative information, if available: - a. where sufficiently reliable, investment firm’s strategic plan(s) with current-year and forward-looking forecasts, and underlying economic assumptions;
- b. financial reporting (including profit and loss (P&L), balance sheet disclosures);
- c. regulatory reporting;
- d. internal reporting (management information, capital planning, liquidity reporting, internal risk reports);
- e. where applicable, recovery and resolution plans;
- f. third-party reports including audit reports, reports by equity/credit analysts; and
- g. other relevant studies/surveys including from the International Monetary Fund (IMF), macro-prudential authorities and institutions, and European institutions.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
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Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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