+27. Financial institutions should document their methodology for conducting and reviewing their …
|
27. Financial institutions should document their methodology for conducting and reviewing their …
Financial institutions should document their methodology for conducting and reviewing their restrictive measures exposure assessment and the outcome of that assessment and make them available to their competent authority upon request.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
|