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Effective transfer of risk
loss-absorbing capacity of technical provisions and deferred taxes formula
Conditions for future management actions that shall only be considered to be reasonably carried out
Calibration standards
Risks properly reflected in the internal model and in which situations they shall not be included.
Integration of partial internal models
Profit and loss attribution
Conditions to consider the system used for measuring diversification effects adequate
Understanding of external models and data
Risk retention requirements relating to the originators, sponsors or original lenders