+513. Where the TCB engages in back-to-back or intragroup operations, competent authorities should …
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513. Where the TCB engages in back-to-back or intragroup operations, competent authorities should …
Where the TCB engages in back-to-back or intragroup operations, competent authorities should verify that the branch has an appropriate framework for managing its counterparty credit risk. Internal control framework and third-party risk management
1. Resumen
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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