231. Credit risk may arise from granting loans to allow a client to carry out a transaction, direct …

Credit risk may arise from granting loans to allow a client to carry out a transaction, direct loans to staff, intraday credit risk due to overdraft, guarantee and contingent credit exposures, hold to maturity or illiquid bond positions, margin loans to clients, accruing/unpaid fees and commissions, direct credit exposures to their managed funds via loans, seed investments and guarantees.

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/