CR-G-9 Exposures to Connected Parties

Topic:

Large Exposures & Risk Concentrations - Connected parties

Large Exposures & Risk Concentrations - Limits on credit exposures

Keyword: Policies/procedures Systems/controls Conflict of interest Solo/consolidated supervision Controllers + Exposure measure Risk appetite/limits INEDs Collateral/guarantees Board of Directors Specialized/Board committees Senior management/72B managers Internal auditors Management information system Disclosure/Transparency External auditors Regulatory reporting/disclosures CET1 capital Regulatory deductions -

Group: Locally Incorporated Authorized Institutions