+218. Competent authorities should assess the framework and arrangements the institution has in …
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218. Competent authorities should assess the framework and arrangements the institution has in …
Competent authorities should assess the framework and arrangements the institution has in place to manage and control operational risk taking into account the outcome of the analysis of the overall risk management and internal control framework addressed in Title 5, as this will influence the institution’s operational risk exposures. Regarding ML/TF risk, the competent authority should take into account the assessment provided by the AML/CFT supervisor. Operational risk strategy and appetite
1. Apžvalga
| Pavadinimas |
Reguliavimas |
,
1.1 Nuorodos
1.2 Nustatyti reikalavimai
1.3 Susiję standartai
2. Nustatyti reikalavimai
Reikalavimai
| Šaltinis |
Reikalavimas |
3. Susiję standartai
Standartai
| Šaltinis |
Reikalavimas |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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