6. Mapping is a process of collecting and analysing the information needed to identify those …

Mapping is a process of collecting and analysing the information needed to identify those entities constituting a financial conglomerate in accordance with Article 3 of Directive 2002/87/EC, and over which competent authorities are required to exercise supplementary supervision through the supervisory coordination arrangements under Article 11(1) of Directive 2002/87/EC.

1. Overview

1.1 References

• Article 3 Thresholds for identifying a financial conglomerate
• Article 11 1.

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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