Epstein Index›Documents›EFTA01372631
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372631: Perform (DS10)

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This document contains regulatory language regarding deposit guarantee schemes and their requirement to perform stress tests to verify proper functioning of systems at regular intervals, with the first test required by July 3, 2017. The excerpt appears to be from regulatory or compliance documentation addressing financial system testing procedures. No specific individuals, institutions, or transactions related to the Epstein case are identified.

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Section 54 Stress tests of systems (1) The deposit guarantee schemes shall **perform** stress tests to verify the proper functioning of their systems at regular
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The first test shall be performed by 3 July 2017. (2) The deposit guarantee schemes shall use the information necessary to **perform** stress tests of their

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