+60. To conduct the BMA, competent authorities should use at least the following sources of …

60. To conduct the BMA, competent authorities should use at least the following sources of …

To conduct the BMA, competent authorities should use at least the following sources of quantitative and qualitative information:

  • a. institution’s strategic plan(s) with current-year and forward-looking forecasts, and underlying economic assumptions;
  • b. financial reporting (e.g. profit and loss - P&L, balance-sheet disclosures);
  • c. regulatory reporting (COREP, FINREP and credit register, where available);
  • d. internal reporting (management information, including – where available – contribution to the profitability by business lines, capital planning, liquidity reporting, operational resilience, internal risk reports);
  • e. recovery plans;
  • f. resolution plans, including the work and outcome of resolvability assessment provided by the resolution authority in accordance with Article 14 of Directive 2014/59/EU;
  • g. institution’s plan to address ESG risks, to be prepared in accordance with Article 76(2) of Directive 2013/36/EU;
  • h. third-party reports (e.g. audit reports, reports by equity/credit analysts);
  • i. other relevant macroprudential or financial stabilities studies/surveys (e.g. from the International Monetary Fund - IMF, macroprudential authorities and institutions, European institutions).

1. Overzicht

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1.1 Referenties

1.2 Geïdentificeerde eisen

1.3 Gerelateerde standaarden

2. Geïdentificeerde eisen

Eisen

3. Gerelateerde standaarden

Standaarden
  • EBA -

    EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

    DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.