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

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