+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. Panoramica
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Regolamentazione |
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1.1 Riferimenti
1.2 Requisiti identificati
1.3 Standard correlati
2. Requisiti identificati
Requisiti
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Requisito |
3. Standard correlati
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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