An FMI has robust systems to identify, monitor and manage general business risk such as poor strategy execution, negative cash flows and unexpectedly large operating costs. It holds liquid net assets funded by equity to continue as a going concern after general business losses, sized by its risk profile and the time needed to recover or wind down critical services, and in any case at least six months of current operating expenses, in addition to resources held for participant defaults. The assets are high quality and liquid enough to meet projected expenses under adverse conditions. It maintains a viable recovery or orderly wind-down plan and a board-approved plan for raising new equity if its equity falls near or below the required amount.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.