Bank resolution planning evidence and source custody

MON.05.02officeUnion-wide competence

Purpose and competence

Bank resolution planning evidence and source custody is maintained for Bank resolution planning. Its scope follows the office’s mandate: Prepare an orderly failure pathway that preserves essential payment functions.

A bank's closure plan transfers customers without accepted payment custody

Record specification

Record identifier: MON.05.02/R2
Responsible custodian: Bank resolution planning
Source evidence: critical functions; successor capacity; loss allocation
Decision output: Bank resolution plan
Publication status: Draft record specification / no signed decision
Review route: Union Ombudsman / Union Court of Justice

Custodian and access

Bank resolution planning assessment lead → · Public records access procedure

Source catalogue for Bank resolution planning

Source 1: critical functions
Source 2: successor capacity
Source 3: loss allocation
Receiving purpose: Bank resolution plan

Access to this record

Bank resolution planning assessment lead / contact · Public records procedure · Common custody and accessible-format rules