8. The mapping process should be performed taking due consideration of the identification process …

The mapping process should be performed taking due consideration of the identification process described in Article 4 of Directive 2002/87/EC. Similarly, the outcome of the mapping process should be used in annual updates of the financial conglomerate identification process.

1. Overview

1.1 References

• Article 4 Identifying a financial conglomerate

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/