+513. Where the TCB engages in back-to-back or intragroup operations, competent authorities should …
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513. Where the TCB engages in back-to-back or intragroup operations, competent authorities should …
Where the TCB engages in back-to-back or intragroup operations, competent authorities should verify that the branch has an appropriate framework for managing its counterparty credit risk. Internal control framework and third-party risk management
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/
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