+39. Control and management procedures for identifying connected clients should be subject to …
|
39. Control and management procedures for identifying connected clients should be subject to …
Control and management procedures for identifying connected clients should be subject to periodic review to ensure their appropriateness. Institutions should also monitor changes to interconnections, at least in the context of their periodic loan reviews and when a substantial increase to a loan is planned.
1. Przegląd
1.1 Odwołania
1.2 Zidentyfikowane wymagania
1.3 Powiązane normy
2. Zidentyfikowane wymagania
Wymagania
| Źródło |
Wymaganie |
3. Powiązane normy
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
|