+33. Relevant information is information and knowledge emerging during the process of supervision …

33. Relevant information is information and knowledge emerging during the process of supervision …

Relevant information is information and knowledge emerging during the process of supervision and related, but not limited, to the following areas, which are described in further detail in the Annex to these guidelines with a non-exhaustive list of issues under each of them:

  • a. External environment and risk profile of the credit institution
  • b. Corporate governance and internal controls
  • c. Ability of the credit institution to continue as a going concern
  • d. Financial statements, valuation of assets and liabilities and disclosures
  • e. Supervisory assessments and actions.

1. Vue d’ensemble

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Intitulé Réglementation

1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences
Source Exigence

3. Normes associées

Normes
Source Exigence
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/