ANNEX III

Legal basis

Row number

Qualitative information - Free format

Point (f) of Article 435(1) CRR

(a)

Disclosure of concise risk statement approved by the management body

Point (b) of Article 435(1) CRR

(b)

Information on the risk governance structure for each type of risk

Point (e) of Article 435(1) CRR

(c)

Declaration approved by the management body on the adequacy of the risk management arrangements.

Point (c) of Article 435(1) CRR

(d)

Disclosure on the scope and nature of risk disclosure and/or measurement systems.

Point (c) of Article 435(1) CRR

(e)

Disclose information on the main features of risk disclosure and measurement systems.

Point (a) of Article 435(1) CRR

(f)

Strategies and processes to manage risks for each separate category of risk.

Points (a) and (d) of Article 435(1) CRR

(g)

Information on the strategies and processes to manage, hedge and mitigate risks, as well as on the monitoring of the effectiveness of hedges and mitigants.

Legal basis

Row number

Free format

Point (a) of Article 435(2) CRR

(a)

The number of directorships held by members of the management body.

Point (b) of Article 435(2) CRR

(b)

Information regarding the recruitment policy for the selection of members of the management body and their actual knowledge, skills and expertise.

Point (c) of Article 435(2) CRR

(c)

Information on the diversity policy with regard of the members of the management body.

Point (d) of Article 435(2) CRR

(d)

Information whether or not the institution has set up a separate risk committee and the frequency of the meetings.

Point (e) Article 435(2) CRR

(e)

Description on the information flow on risk to the management body.