Standardizing Risk Identification in Financial Institutions

Summary

The European Parliament has decided not to object to a new regulation that defines how banks identify key staff members and business units that significantly impact their risk profile.
9 18.05.2021
Other
finance
administrative law
business and competition

Key points

  • The regulation establishes clear standards for defining managerial responsibilities and control functions within financial institutions.
  • It provides criteria to identify material business units and assess their impact on an institution's risk profile.
  • It sets criteria for identifying specific staff members whose professional activities significantly impact the institution's risk profile.
  • The decision aims to provide legal certainty for both competent authorities and credit institutions following recent framework changes.
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