+Scenario CG 3: Alternative approach – applicable on ‘first/second level’, not below

Scenario CG 3: Alternative approach – applicable on ‘first/second level’, not below

In the scenarios CG1 and CG2, entities A, B, C and D constitute the ‘second level’, i.e. the level directly below the central government (‘first level’). Here, a carve -out from the overall group of connected clients is possible. However, entities A1 , A2 , B1 and B2 are only indirectly connected to the central government. A carve-out on their level is not possible (e.g. both A1 and A2 need to be included in the group ‘central government/A’):

1. Resumen

,
Título Regulación

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos
Fuente Requisito

3. Estándares relacionados

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