Scenario CG 3: Alternative approach – applicable on ‘first/second level’, not below

In the scenarios CG1 and CG2, entities A, B, C and D constitute the ‘second level’, i.e. the level directly below the central government (‘first level’). Here, a carve -out from the overall group of connected clients is possible. However, entities A¹ , A² , B¹ and B² are only indirectly connected to the central government. A carve-out on their level is not possible (e.g. both A¹ and A² need to be included in the group ‘central government/A’):

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/