247. As a minimum, competent authorities should consider the following: a. the business model and …

As a minimum, competent authorities should consider the following:

• a. the business model and risk appetite;
• b. in-house development or outsourcing of IT solutions;
• c. support functions such as compliance, legal, fiscal (also if outsourced);
• d. cost of lawsuits and litigation;
• e. total operational losses, including the cost of internal and external fraud;
• f. scope of non-trading book activities.

1. Pārskats

1.1 Atsauces

1.2 Identificētās prasības

1.3 Saistītie standarti

2. Identificētās prasības

3. Saistītie standarti

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