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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.

Goal

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

 

Solution

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Goal
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