+44. The coordinator and the competent authorities should agree on: a) the types of intra-group …

44. The coordinator and the competent authorities should agree on: a) the types of intra-group …

The coordinator and the competent authorities should agree on:

  • a) the types of intra-group transactions to be monitored, taking into account the structure of the financial conglomerate, as well as the definition of intra-group transaction under Article 2(18) of Directive 2002/87/EC; and
  • b) the reporting thresholds for intra-group transactions, based on regulatory capital and/or technical provisions.

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