+36. The DGS should use risk indicators that capture a sufficiently wide spectrum of sources of risk …

36. The DGS should use risk indicators that capture a sufficiently wide spectrum of sources of risk …

The DGS should use risk indicators that capture a sufficiently wide spectrum of sources of risk in the calculation method. If and when a DGS chooses additional indicators, this may include, but is not limited to, risks stemming from money laundering, poor governance or poor quality of Single-Customer-View files.

1. Overview

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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/