Kreditinstituttet skal benytte interne procedurer til at kontrollere, at den pågældende transaktion er omfattet af en retsgyldig nettingaftale, der opfylder de gældende krav, jf. del 7, før denne transaktion inkluderes i en nettinggruppe.
A credit institution shall have internal procedures to verify that, prior to including a transaction in a netting set, the transaction is covered by a legally enforceable netting contract that meets the requirements set out in Part 7.