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A group made up of two or more related natural or legal persons meeting at least one of the following criteria: (i) one of the customers directly or indirectly controls the other customer or customers (control relationship); (ii) if one of the customers encounters financial difficulties, in particular financing or repayment problems, it is likely that the other customer or customers will be exposed to financing or repayment problems (economic interdependence).

December 16 and 17, 2025

151st Session of the Banking Commission Supervisory Board of the WAMU