emendrix

Art. 325bo

Capital Requirements Regulation · 32013R0575 · every event for this act · on EUR-Lex

Recognition of hedges in an internal default risk model

4 changes recorded across 4 events, newest first.

in force 2025-01-01 MODIFIED+285 −223

Amended by Regulation (EU) 2024/1623 32024R1623 · Regulation (EU) 2024/2987 32024R2987 · Regulation (EU) 2024/2795 32024R2795

applies from: unchanged

Paragraph 3 no longer refers to capturing material risks between a hedging instrument and the hedged instrument during the interval between the maturity of a hedging instrument and the one-year time horizon, and instead requires institutions to ensure that maturity mismatches between a hedging instrument and the hedged instrument occurring during the one-year time horizon, where not captured in the internal default risk model, do not lead to a material underestimation of risk.

The description of basis risks in hedging strategies retains the listed sources of difference (type of product, seniority in the capital structure, internal or external ratings, vintage and other differences) but drops maturity from that list, as maturity mismatches are now addressed separately.

The final sentence on recognising a hedging instrument only to the extent it can be maintained as the obligor approaches a credit event or other event is unchanged, but paragraph 3 is now split into three separate sentences rather than two.

Cited: Art. 325bo, v1 · Art. 325bo, v2

text before / after

02013R0575-2024070902013R0575-20250101

Article 325bo Recognition of hedges in an internal default risk model 1. Institutions may incorporate hedges in their internal default risk model and may net positions where the long positions and short positions relate to the same financial instrument. 2. In their internal default risk models, institutions may only recognise hedging or diversification effects associated with long and short positions involving different instruments or different securities of the same obligor, as well as long and short positions in different issuers by explicitly modelling the gross long and short positions in the different instruments, including modelling of basis risks between different issuers. 3. In their internal default risk models, institutions shall capture material risks between a hedging instrument and the hedged instrument that could occur during the interval between the maturity of a hedging instrument and the one-year time horizon, as well as the potential for significant basis risks in hedging strategies that arise from differences in the type of product, seniority in the capital structure, internal or external ratings, maturity, vintage and other differences. Institutions shall ensure that maturity mismatches between a hedging instrument and the hedged instrument that could occur during the one-year time horizon, where those mismatches are not captured in their internal default risk model, do not lead to a material underestimation of risk. Institutions shall recognise a hedging instrument only to the extent that it can be maintained even as the obligor approaches a credit event or other event.

in force 2023-06-28 INSERTED

Amended by Regulation (EU) 2019/876 32019R0876

applies from: unknown

Sources disagree — the amending act's instructions found this change; the text comparison finds no difference in the provision's text and the EU's own amendment metadata does not list it. All are shown; none is overruled.

No explanation shipped — the structural diff did not see this change, so it carries no text; another signal named the unit and the disagreement ships as `disputed`.

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in force 2020-12-28 INSERTED

Amended by Regulation (EU) 2019/876 32019R0876

applies from: unknown

Sources disagree — the amending act's instructions found this change; the text comparison finds no difference in the provision's text and the EU's own amendment metadata does not list it. All are shown; none is overruled.

No explanation shipped — the structural diff did not see this change, so it carries no text; another signal named the unit and the disagreement ships as `disputed`.

text before / after, on the event page →

in force 2019-06-27 INSERTED

Amended by Regulation (EU) 2019/876 32019R0876

applies from: unknown (an inserted provision states its own application date only in prose)

Sources disagree — the text comparison and the amending act's instructions found this change; the EU's own amendment metadata does not list it. All are shown; none is overruled.

This is a newly inserted article setting out rules on how institutions may incorporate and recognise hedges within an internal default risk model, including netting of positions in the same financial instrument and limited recognition of hedging or diversification effects across different instruments, securities or issuers.

It also requires institutions to capture material risks arising between a hedging instrument and the hedged instrument over the period up to a one-year horizon and basis risks from differences such as product type, seniority, ratings, maturity and vintage, and to recognise a hedging instrument only to the extent it can be maintained as an obligor approaches a credit event or other event.

Cited: Art. 325bo, v2

text before / after, on the event page →