Netting is allowed in three situations. First, receipts and payments made on behalf of customers where the flows reflect the customer's activity rather than the entity's, such as a bank accepting and repaying demand deposits, an investment entity holding client funds, or an agent collecting and remitting rents. Second, items whose turnover is quick, amounts large and maturities short, such as credit card principal, investment purchases and sales, and other short-term borrowings with maturities of three months or less. Third, for a financial institution only, the acceptance and repayment of fixed-maturity deposits, placements with and withdrawals from other financial institutions, and customer advances and loans with their repayment.
This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.