ANNEX III
Table EU OVA - Institution risk management approach
Free format text boxes for disclosure of qualitative information
|
Legal basis |
Row number |
Qualitative information - Free format |
|
Point (f) of Article 435(1) CRR |
(a) |
Disclosure of concise risk statement approved by the management body |
|
Point (b) of Article 435(1) CRR |
(b) |
Information on the risk governance structure for each type of risk |
|
Point (e) of Article 435(1) CRR |
(c) |
Declaration approved by the management body on the adequacy of the risk management arrangements. |
|
Point (c) of Article 435(1) CRR |
(d) |
Disclosure on the scope and nature of risk disclosure and/or measurement systems. |
|
Point (c) of Article 435(1) CRR |
(e) |
Disclose information on the main features of risk disclosure and measurement systems. |
|
Point (a) of Article 435(1) CRR |
(f) |
Strategies and processes to manage risks for each separate category of risk. |
|
Points (a) and (d) of Article 435(1) CRR |
(g) |
Information on the strategies and processes to manage, hedge and mitigate risks, as well as on the monitoring of the effectiveness of hedges and mitigants. |
Table EU OVB - Disclosure on governance arrangements
Free format text boxes for disclosure of qualitative information
|
Legal basis |
Row number |
Free format |
|
Point (a) of Article 435(2) CRR |
(a) |
The number of directorships held by members of the management body. |
|
Point (b) of Article 435(2) CRR |
(b) |
Information regarding the recruitment policy for the selection of members of the management body and their actual knowledge, skills and expertise. |
|
Point (c) of Article 435(2) CRR |
(c) |
Information on the diversity policy with regard of the members of the management body. |
|
Point (d) of Article 435(2) CRR |
(d) |
Information whether or not the institution has set up a separate risk committee and the frequency of the meetings. |
|
Point (e) Article 435(2) CRR |
(e) |
Description on the information flow on risk to the management body. |