Without prejudice to any other supervisory powers conferred on them, competent authorities shall, in particular,
require, where appropriate, regulated entities or mixed financial holding companies to:
perform intra-group transactions of the financial conglomerate at arm's length or notify intra-group transactions which are not performed at arm's length;
approve intra-group transactions of the financial conglomerate through specified internal procedures with the involvement of its management body as referred to in Article 3(1) of Directive 2013/36/EU of the European Parliament and of the Council 5, or of its administrative, management or supervisory body as referred to in Article 40 of Directive 2009/138/EC of the European Parliament and of the Council 6;
report more frequently than required under Article 7(2) and Article 8(2) of Directive 2002/87/EC on significant risk concentration and significant intra-group transactions;
establish additional reporting on significant risk concentration and significant intra-group transactions of the financial conglomerate;
strengthen the risk management processes and internal control mechanisms of the financial conglomerate;
present or improve plans to restore compliance with supervisory requirements and to set a deadline for implementation thereof;
shall define appropriate thresholds in order to identify and overview significant risk concentration and significant intra-group transactions;