+114. Competent authorities should also assess other risks that are identified as material to a …

114. Competent authorities should also assess other risks that are identified as material to a …

Competent authorities should also assess other risks that are identified as material to a specific institution but are not listed above (e.g. pension risk, strategic and business risk, step-in risk, intra- and inter-risk concentration). The following may assist with the identification process:

  • a. drivers of TREA;
  • b. risks identified in the institution’s ICAAP;
  • c. risks arising from the institution’s business model (including those identified by other institutions operating a similar business model);
  • d. information stemming from the monitoring of key indicators;
  • e. findings and observations from internal or external audit reports;
  • f. recommendations and guidelines issued by the EBA, as well as warnings and recommendations issued by macroprudential authorities or the ESRB.

1. Overzicht

,
Titel Regelgeving

1.1 Referenties

1.2 Geïdentificeerde eisen

1.3 Gerelateerde standaarden

2. Geïdentificeerde eisen

Eisen
Bron Eis

3. Gerelateerde standaarden

Standaarden
Bron Eis
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/