Guides credit risk mitigation through collateral and guarantees: CRM policies and procedures (loan-to-value ratios, margin levels and haircuts, concentration policy, regular review), eligibility of collateral and guarantees, validity (enforceability, title and ownership, compliance with law), valuation of collateral (type and basis, appraisers' competence, frequency, independence), management and monitoring of CRM, guarantees, and the interaction with the capital and exposure-limit rules. Classification: a non-statutory guideline issued as a guidance note; version V.2, 11.04.2025; applies to all AIs.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.