422. Competent authorities should discuss and coordinate the following within the framework of …

Competent authorities should discuss and coordinate the following within the framework of colleges of supervisors:

a. planning, including frequency, and timelines for performing the assessment of various SREP elements for the consolidated group;
b. details of the application of benchmarks used for the assessment of SREP elements;
c. approach to assessing and scoring sub-categories of risks individually, where such sub-categories have been identified as material;
d. inputs required from the investment firm at consolidated and entity level for conducting the assessment of SREP elements;
e. outcomes of the assessment, including SREP scores assigned to various elements, and the overall SREP assessment and overall SREP score at consolidated and entity level. When discussing the assessment of individual risks to capital and liquidity, competent authorities should focus on the risks that are identified as material for the respective entities;
f. cross-border prudential implications of ML/TF risks and concerns; and
g. planned supervisory and early intervention measures, if relevant.

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