+89. Institutions, in line with section 4.2 of these guidelines, should also be able to identify: - …

89. Institutions, in line with section 4.2 of these guidelines, should also be able to identify: - …

Institutions, in line with section 4.2 of these guidelines, should also be able to identify:

  • - Interconnections safeguarded by Articles 76 to 80 of Directive 2014/59/EU – including: mapping of netting and offset agreements and mapping of secured liabilities and corresponding collaterals.
  • - Interconnections, which are not explicitly safeguarded by Directive 2014/59/EU – such as, for instance: mapping of facilities to contract IDs to identify items under the same contract and links between different legal entities such as a letter of comfort.
  • - Economic and business connections – such as, for instance: information on hedge and customer relationships; or
  • - Litigation risks.

Specific guidance regarding the sale of business tool

1. Overview

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/