+Control and management procedures for identifying connected clients
---+Scenario Mm 1: Limits to the identification of a chain of contagion
|
Control and management procedures for identifying connected clients
Control and management procedures for identifying connected clients
1. Översikt
| Rubrik |
Reglering |
|
Scenario Mm 1: Limits to the identification of a chain of contagion
|
Further developing the scenario above (C/E 4), the reporting institution has exposures only to entity A and entity B3 . In such a case, it is recognised that it might not be possible for the reporting institution to become aware of the chain of contagion, and the group of connected clients might not be correctly formed.
|
,
1.1 Referenser
1.2 Identifierade krav
1.3 Relaterade standarder
2. Identifierade krav
3. Relaterade standarder
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
|