DS-1.3.5
The CBB's indicative list of qualitative indicators that will typically be considered are:
(a) Anticipated business expansion/contraction;
(b) Anticipated mergers and acquisitions;
(c) Analysis of exposures to a particular banking group;
(d) Settlement institution for any payment or clearing system;
(e) Extent of retail banking network;
(f) Number of local and overseas branches;
(g) Analysis of non-banking business exposure and income;
(h) Analysis of non-plain vanilla products /portfolios held;
(i) Analysis of off-balance sheet exposures;
(j) Complexity of the group structure; and
(k) Reputational risk.
July 2018