72. The input from the host competent authority to the consolidating supervisor or the home …

The input from the host competent authority to the consolidating supervisor or the home competent authority should include the following information, taking into consideration whether the branch has been determined to be significant-plus because of its importance for the group or institution, or because it is systemically important in the host Member State:

• (a) an assessment of how the institution or the group has performed the analysis of critical functions and core business lines with reference to a description of the significant-plus branch and mapping of critical functions and core business lines to that branch;
• (b) an opinion on the institution’s or the group’s strategy on and approach to the significant-plus branch and an analysis of legal and operational interconnectedness, as well as of existing arrangements, in particular resulting from the conditions indicated by the host competent authority in the interest of the general good;
• (c) a description of the main activities and services provided by the significant-plus branch;
• (d) an analysis of how and when the significant-plus branch may apply, under the conditions described in the plan, for the use of central bank facilities, as well as of the assets that are expected to qualify as collateral;
• (e) an assessment of the credibility of recovery options, governance/escalation procedures, scenarios and indicators regarding the significant-plus branch, for example if it is considered to be part of divestment or other recovery options assumed by the institution or the group;
• (f) information on material risks that the significant-plus branch may cause for the institution or dependencies that the institution may have on the branch, or on risks or dependencies between the branch and local market participants;
• (g) an overall assessment of the degree to which the group recovery plan or institution’s plan adequately covers the significant-plus branch;
• (h) information on any other issues relevant for the assessment of the completeness, quality and overall credibility of the plan.

1. Forbhreathnú

1.1 Tagairtí

1.2 Ceanglais aitheanta

1.3 Caighdeáin ghaolmhara

2. Ceanglais aitheanta

3. Caighdeáin ghaolmhara

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