BANK 5.1.1 Introduction

This Chapter sets out the requirements for a banking business firm's policies to identify, measure, evaluate, manage and control or mitigate concentrations of risk. This Chapter also sets limits on the firm's exposures to individual counterparties and connected counterparties.

Note Safeguarding against risk concentrations is an essential part of a banking business firm's credit risk management policy — see rules 4.2.2 and 4.3.2.

Derived from QFCRA RM/2014-2 (as from 1st January 2015).