+Control and management procedures for identifying connected clients
---+Scenario Mm 1: Limits to the identification of a chain of contagion
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Control and management procedures for identifying connected clients
Control and management procedures for identifying connected clients
1. Resumen
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Regulación |
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Scenario Mm 1: Limits to the identification of a chain of contagion
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Further developing the scenario above (C/E 4), the reporting institution has exposures only to entity A and entity B3 . In such a case, it is recognised that it might not be possible for the reporting institution to become aware of the chain of contagion, and the group of connected clients might not be correctly formed.
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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/
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