83. Competent authorities should assess whether the institution has an appropriate framework in …

Competent authorities should assess whether the institution has an appropriate framework in place to identify, document and manage related party transactions, including an approval process, exposure limits, arm’s length terms, monitoring and reporting mechanisms. Competent authorities should also evaluate the level of oversight by the management body.

1. Visão geral

1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

3. Normas relacionadas

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