What EBA Outsourcing Guidelines requires
The EBA Guidelines on Outsourcing Arrangements (EBA/GL/2019/02) apply a unified framework for the financial sector across the EU. it specifies the governance and the pre-outsourcing due diligence required for all credit institutions and the investment firms, with a specific focus on the 'Critical or Important' functions that affect the firm's the regulatory compliance.
Pillar: Banking & Global Finance · Authority: European Banking Authority (EBA) · Version: 1.1.0 · Last updated:
Primary source: https://www.eba.europa.eu/activities/single-rulebook/regulatory-activities/internal-governance/guidelines-outsourcing-arrangements
SHA-256 integrity: c6f22f938536220badb2e83b777339eac28f7fa89456bffb970d0c80ae37e441
Primary Citations — 7 traced to source
- EBA/GL/2019/02, Title IV, Section 4, Paragraphs 29-31: Assessment of criticality or importance of functions.
- EBA/GL/2019/02, Title IV, Section 5, Paragraphs 42-45: Due diligence requirements for service providers.
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