+359. To assess whether the liquidity held by an investment firm provides appropriate coverage of …
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359. To assess whether the liquidity held by an investment firm provides appropriate coverage of …
To assess whether the liquidity held by an investment firm provides appropriate coverage of risk to liquidity, competent authorities should use all of the following sources of information: - a. the outcomes of the assessment of liquidity risk;
- b. the investment firm’s ILAAP, where available; and
- c. other relevant inputs such as information from on-site inspections, AML/CFT supervisors peer group analysis or stress testing, internal risk management reports and ad-hoc reports requested by the competent authorities, where available.
1. Ülevaade
1.1 Viited
1.2 Tuvastatud nõuded
1.3 Seotud standardid
2. Tuvastatud nõuded
3. Seotud standardid
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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