+123. Competent authorities should ensure that EU/EEA financial entities are not operating as an …
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123. Competent authorities should ensure that EU/EEA financial entities are not operating as an …
Competent authorities should ensure that EU/EEA financial entities are not operating as an ‘empty shell’, including situations where financial entities use back -to-back transactions or intragroup transactions to transfer part of the market risk and credit risk to a non-EU/EEA entity, and should ensure that they have appropriate governance and risk management arrangements in place to identify and manage their risks.
1. Vue d’ensemble
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Réglementation |
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1.1 Références
1.2 Exigences identifiées
1.3 Normes associées
2. Exigences identifiées
Exigences
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Exigence |
3. Normes associées
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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