10. Non-resident deposits

Institutions should distinguish between resident and non-resident retail deposits. This distinction should be defined in terms of non-EU resident and EU resident deposits with respect to deposits with institutions whose headquarters are based in the EU. The definition of 'residence' for the purposes of liquidity coverage requirements should generally follow the statistical or tax definition applicable.

Institutions should identify the residency of the depositor at the solo entity level.

1. Prezentare generală

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

3. Standarde asociate

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