21. For the purposes of paragraph 15, an activity relies on banking when: a. it significantly …

For the purposes of paragraph 15, an activity relies on banking when:

• a. it significantly relies on relevant banking products or services provided by an institution or a financial institution of the group to perform its activity (e.g. KYC, management of loan applications, credit risk assessment). In this regard, operational and personnel dependencies should be part of the assessment; or
• b. it significantly relies on funding provided by an institution or financial institution of the group to finance the provision of products or services that are part of its activity. Institutions should not only consider the financing received by the undertaking but also evaluate the existence of any explicit commitment to provide funding.

1. Pregled

1.1 Sklici

1.2 Ugotovljene zahteve

1.3 Povezani standardi

2. Ugotovljene zahteve

3. Povezani standardi

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.