Systemic risk watch evidence and source custody

MON.05.01officeUnion-wide competence

Purpose and competence

Systemic risk watch evidence and source custody is maintained for Systemic risk watch. Its scope follows the office’s mandate: Watch dependencies that could transmit failure across payment and banking systems.

Apparently separate banks share one critical settlement node

Record specification

Record identifier: MON.05.01/R2
Responsible custodian: Systemic risk watch
Source evidence: institution exposures; shared providers; transmission model
Decision output: Systemic exposure assessment
Publication status: Draft record specification / no signed decision
Review route: Union Ombudsman / Union Court of Justice

Custodian and access

Systemic risk watch assessment lead → · Public records access procedure

Source catalogue for Systemic risk watch

Source 1: institution exposures
Source 2: shared providers
Source 3: transmission model
Receiving purpose: Systemic exposure assessment

Access to this record

Systemic risk watch assessment lead / contact · Public records procedure · Common custody and accessible-format rules