Clarification regarding Rule EBA LCR - Classification Of Deposits As Operational Account - Non Financial Cust
(Doc ID 2612307.1)
Last updated on NOVEMBER 22, 2019
Applies to:Oracle Financial Services Liquidity Risk Management - Version 8.0.0 and later
Information in this document applies to any platform.
How all the criteria of article 27.6 is covered in the Rule EBA LCR - Classification Of Deposits As Operational Account - Non Financial Cust?
For example: the relationship with the depositor has existed for at least 24 months + the deposit is used for a minimum of 2 active services + material number of debit and credit transactions
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