Internationally active banks must apply the monitoring tools alongside the LCR and NSFR and submit the data to their supervisor; these tools are for monitoring only and are not public disclosures (SRP50.1, SRP50.3, SRP50.4). The contractual maturity mismatch profile maps contractual inflows and outflows of all on- and off-balance sheet items to time bands set by the supervisor (for example overnight, 7 and 14 days, 1, 2, 3, 6 and 9 months, 1, 2, 3 and 5 years and beyond), and the bank must explain how it would bridge gaps (SRP50.6 to SRP50.13). Concentration of funding reports funding from each significant counterparty and each significant product as a share of total liabilities, where significant means more than 1% of the balance sheet, plus assets and liabilities by significant currency (SRP50.14 to SRP50.26). Available unencumbered assets are reported by amount, type and location, both for secondary market collateral and for central bank standing facilities (SRP50.27 to SRP50.34). The LCR is also monitored for each significant currency, meaning liabilities of 5% or more of total liabilities (SRP50.35 to SRP50.39). Seven intraday liquidity tools apply by category (all banks, correspondent banks, direct payment system participants), reported monthly alongside the LCR, and banks should consider four intraday stress scenarios agreed with the supervisor (SRP50.5, SRP50.47 to SRP50.87).
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.