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Is there a more comprehensive definition of “financial entities” and/or guidance that could support identification of other financial entities?

April 26, 2017comprehensive definition entities financial guidance Identification support

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Is there a more comprehensive definition of “financial entities” and/or guidance that could support identification of other financial entities?

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U.S. institutions should refer to U.S. Capital Adequacy Guidelines (12 CFR part 225, appendix A, II.B.2.a), which discuss the regulatory capital treatment of investments in unconsolidated banking or finance subsidiaries. For additional information, please see Footnote 19 of the guidelines.