+39. As part of the assessment of the management or administrative organ ’s suitability, credit …

39. As part of the assessment of the management or administrative organ ’s suitability, credit …

As part of the assessment of the management or administrative organ ’s suitability, credit servicers should assess the knowledge and experience of individual members. For that purpose, credit servicers should:

  • a. gather information through various channels and instruments (e.g. diplomas and certificates, recommendation letters, curricula vitae, interviews, questionnaires);
  • b. require the assessed individual to provide accurate information and to provide proof of that information, where necessary;
  • c. validate, to the extent possible, the correctness of the information provided by the assessed individual;
  • d. where applicable, evaluate within the management organ in its supervisory function the assessment results; and
  • e. where necessary, identify necessary corrective measures.

1. Overview

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Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
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