+513. Where the TCB engages in back-to-back or intragroup operations, competent authorities should …

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. 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/