+359. To assess whether the liquidity held by an investment firm provides appropriate coverage of …

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

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Pealkiri Regulatsioon

1.1 Viited

1.2 Tuvastatud nõuded

1.3 Seotud standardid

2. Tuvastatud nõuded

Nõuded
Allikas Nõue

3. Seotud standardid

Standardid
Allikas Nõue
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