Regulatory Technical Standards on the identification of a group of connected clients

Under development

The draft Regulatory Technical Standards (RTS) on the identification of a group of connected clients (GCC) provide the complete framework for the identification of the GCC. The objective of the definition of a GCC is to identify two or more natural or legal persons who are so closely linked by idiosyncratic risk factors that it is prudent to treat them as a single risk.

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Consultation Papers