Guides the risks of syndicated lending (credit, market, interest rate, liquidity, operational, legal, reputation and strategic) and the controls: policies and procedures, credit appraisals, review and monitoring by each participant on its own analysis, documentation, monitoring of covenant compliance, and problem credit management within a syndicate. Classification: a non-statutory guideline issued as a guidance note; version V.1, 29.06.01; applies to all AIs.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.