31. In order to decide the appropriate time to return to compliance, the competent authority should …

In order to decide the appropriate time to return to compliance, the competent authority should at least consider the following elements in its assessment:

• a. the i nstitution’s record of breaches ;
• b. the promptness of notifying about the breach;
• c. the reason(s) for the breach;
• d. the systemic nature, complexity and magnitude of the breach;
• e. the possible impact on the overall financial situation of the institution;
• f. the overall risk concentration in the banking book of the institution across different counterparties;
• g. the type of client or group of connected clients and its creditworthiness;
• h. the measures already implemented to resolve the breach.

The institution’s record of breaches

1. Forbhreathnú

1.1 Tagairtí

1.2 Ceanglais aitheanta

1.3 Caighdeáin ghaolmhara

2. Ceanglais aitheanta

3. Caighdeáin ghaolmhara

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.