Fo-shaincheisteanna

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Teideal Cur síos
Imported: Guidelines on Stressed Value-At-Risk (Stressed VaR) (2012-12-16-f04146f929-1652)

Imported: Guidelines on Stressed Value-At-Risk (Stressed VaR) (2012-12-16-f04146f929-1652)

The document was not there yet and was created with 71 sections, including language, labels and the link to the source.

Outline

  • III. EBA Guidelines on Stressed VaR – 5 sections
  • Contents – 65 sections
Imported: Guidelines on the Incremental Default and Migration Risk Charge (IRC) (2012-12-16-73d81e66d8-1652)

Imported: Guidelines on the Incremental Default and Migration Risk Charge (IRC) (2012-12-16-73d81e66d8-1652)

The document was not there yet and was created with 116 sections, including language, labels and the link to the source.

Outline

  • III. EBA Guidelines on the IRC – 5 sections
  • Contents – 110 sections
Imported: Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting (undated-dd73eb02bb-3dad)

Imported: Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting (undated-dd73eb02bb-3dad)

The document was not there yet and was created with 26 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on retail deposits subject to different outflows for purposes of liquidity reporting under Regulation (EU) No 575/2013 (Capital Req… – 25 sections
Imported: Guidelines on the applicable notional discount rate for variable remuneration (2014-05-27-28ded13421-3dad)

Imported: Guidelines on the applicable notional discount rate for variable remuneration (2014-05-27-28ded13421-3dad)

The document was not there yet and was created with 34 sections, including language, labels and the link to the source.

Outline

  • Status of these Guidelines – 1 sections
  • Reporting requirements – 1 sections
  • Title I - Subject matter and definitions – 5 sections
  • Title II - Requirements concerning the discount rate for variable remuneration – 8 sections
  • Title III - Final Provisions and implementation – 1 sections
  • Annex - Examples of how the discount rate for variable remuneration is applied – 1 sections
  • Example 1 – 8 sections
  • Example 2 – 7 sections
  • Example 3 – 1 sections
Imported: Guidelines on significant risk transfer (SRT) for securitisation transactions (2015-01-07-3b8cdd9e5c-3dad)

Imported: Guidelines on significant risk transfer (SRT) for securitisation transactions (2015-01-07-3b8cdd9e5c-3dad)

The document was not there yet and was created with 56 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on significant risk transfer for securitisation transactions – 55 sections
Imported: Guidelines on the range of scenarios to be used in recovery plans (2015-01-01-33dd7c894e-3dad)

Imported: Guidelines on the range of scenarios to be used in recovery plans (2015-01-01-33dd7c894e-3dad)

The document was not there yet and was created with 26 sections, including language, labels and the link to the source.

Outline

  • 3. EBA guidelines on the range of scenarios to be used in recovery plans – 25 sections
Imported: Guidelines on the remuneration benchmarking exercise (2014-10-31-834952b841-3dad)

Imported: Guidelines on the remuneration benchmarking exercise (2014-10-31-834952b841-3dad)

The document was not there yet and was created with 25 sections, including language, labels and the link to the source.

Outline

  • EBA Guidelines on the remuneration benchmarking exercise – 24 sections
Imported: Guidelines on the types of tests, reviews or exercises that may lead to support measures (2015-01-01-51646f974a-3dad)

Imported: Guidelines on the types of tests, reviews or exercises that may lead to support measures (2015-01-01-51646f974a-3dad)

The document was not there yet and was created with 24 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on the types of tests, reviews or exercises that may lead to support measures under Article 32(4)(d)(iii) of the Bank Recovery and … – 23 sections
Imported: Guidelines on criteria to assess other systemically important institutions (O-SIIs) (2015-01-01-6deb452df8-3dad)

Imported: Guidelines on criteria to assess other systemically important institutions (O-SIIs) (2015-01-01-6deb452df8-3dad)

The document was not there yet and was created with 43 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on the assessment of O-SIIs – 42 sections
Imported: Guidelines on measures to reduce or remove impediments to resolvability (2015-04-01-749311848e-3dad)

Imported: Guidelines on measures to reduce or remove impediments to resolvability (2015-04-01-749311848e-3dad)

The document was not there yet and was created with 25 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on the specification of measures to reduce or remove impediments to resolvability and the circumstances in which each measure may b… – 24 sections
Imported: Guidelines on standardised fee terminology for payment accounts in the EU (2015-05-12-b270248cc5-1652)

Imported: Guidelines on standardised fee terminology for payment accounts in the EU (2015-05-12-b270248cc5-1652)

The document was not there yet and was created with 32 sections, including language, labels and the link to the source.

Outline

  • Compliance and reporting obligations – 5 sections
  • Subject matter, scope and definitions – 5 sections
  • Implementation – 2 sections
  • Requirements regarding national provisional lists of the most representative services linked to a payment account and subject to a fee – 19 sections
Imported: Guidelines on early intervention triggers (2016-01-01-1ded50319a-3dad)

Imported: Guidelines on early intervention triggers (2016-01-01-1ded50319a-3dad)

The document was not there yet and was created with 35 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on triggers for the use of early intervention measures – 34 sections
Imported: Guidelines on the sale of business tool (2015-08-01-40a96b53d2-3dad)

Imported: Guidelines on the sale of business tool (2015-08-01-40a96b53d2-3dad)

The document was not there yet and was created with 14 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on factual circumstances amounting to a material threat to financial stability and on the elements related to the effectiveness of … – 13 sections
Imported: Guidelines on the asset separation tool (2015-08-01-d11a710c86-3dad)

Imported: Guidelines on the asset separation tool (2015-08-01-d11a710c86-3dad)

The document was not there yet and was created with 13 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on the determination of when the liquidation of assets or liabilities under normal insolvency proceedings could have an adverse eff… – 12 sections
Imported: Guidelines on necessary services (2015-10-06-29aca2face-3dad)

Imported: Guidelines on necessary services (2015-10-06-29aca2face-3dad)

The document was not there yet and was created with 12 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on the minimum list of services or facilities that are necessary to enable a recipient to operate a business transferred to it unde… – 11 sections
Imported: Guidelines on failing or likely to fail (2016-01-01-3af392dbe4-3dad)

Imported: Guidelines on failing or likely to fail (2016-01-01-3af392dbe4-3dad)

The document was not there yet and was created with 63 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on the interpretation of the different circumstances when an institution shall be considered as failing or likely to fail under Art… – 62 sections
Imported: Guidelines on payment commitments (2015-12-31-438d88313f-3dad)

Imported: Guidelines on payment commitments (2015-12-31-438d88313f-3dad)

The document was not there yet and was created with 50 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on payment commitments under Directive 2014/49/EU on deposit guarantee schemes – 49 sections
Imported: Guidelines on creditworthiness assessment (2016-03-21-31362f6b52-1652)

Imported: Guidelines on creditworthiness assessment (2016-03-21-31362f6b52-1652)

The document was not there yet and was created with 30 sections, including language, labels and the link to the source.

Outline

  • Section 1 – Compliance and reporting obligations – 7 sections
  • Section 2 – Subject matter, scope and definitions – 12 sections
  • Section 3 – Implementation – 3 sections
  • Section 4 – Requirements regarding creditworthiness assessment – 7 sections
Imported: Guidelines on arrears and foreclosure (2024-10-22-457f562945-3dad)

Imported: Guidelines on arrears and foreclosure (2024-10-22-457f562945-3dad)

The document was not there yet and was created with 28 sections, including language, labels and the link to the source.

Outline

  • Section 1 - Compliance and reporting obligations – 7 sections
  • Section 2 – Subject matter, scope and definitions – 10 sections
  • Section 3 - Implementation – 3 sections
  • Section 4 – Requirements regarding arrears and foreclosure – 7 sections
Imported: Guidelines specifying the various conditions for the provision of group financial support (2016-02-09-5c1a57eb10-3dad)

Imported: Guidelines specifying the various conditions for the provision of group financial support (2016-02-09-5c1a57eb10-3dad)

The document was not there yet and was created with 23 sections, including language, labels and the link to the source.

Outline

  • 3. EBA guidelines specifying the conditions for group financial support – 22 sections
Imported: Guidelines on product oversight and governance arrangements for retail banking products (2027-01-11-67db48c334-3dad)

Imported: Guidelines on product oversight and governance arrangements for retail banking products (2027-01-11-67db48c334-3dad)

The document was not there yet and was created with 50 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 19 sections
  • 3. Implementation – 2 sections
  • 4. Product oversight and governance arrangements for manufacturers – 15 sections
  • 5. Product oversight and governance ar-rangements for distributors – 6 sections
Imported: Guidelines on passport notifications for credit intermediaries (2016-03-21-0f7cc1dc47-1652)

Imported: Guidelines on passport notifications for credit intermediaries (2016-03-21-0f7cc1dc47-1652)

The document was not there yet and was created with 29 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 10 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines on passport notifications – 6 sections
  • Annex 1 – Notification form for exercising the freedom to provide services – 1 sections
  • Annex 2 – Notification form for exercising the freedom of establishment – 1 sections
Imported: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad)

Imported: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad)

The document was not there yet and was created with 39 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 12 sections
  • 3. Implementation – 3 sections
  • 4. Requirements regarding limits to exposures to shadow banking entities – 7 sections
  • 5. Principal approach for setting limits to exposures to shadow banking entities – 6 sections
  • 6. Fallback approach – 3 sections
Imported: Guidelines on Business Reorganisation Plans (2016-08-19-e193bbcacc-3dad)

Imported: Guidelines on Business Reorganisation Plans (2016-08-19-e193bbcacc-3dad)

The document was not there yet and was created with 19 sections, including language, labels and the link to the source.

Outline

  • Guidelines on the minimum criteria to be fulfilled by a business reorganisation plan – 1 sections
  • 1. Compliance and reporting obligations – 17 sections
Imported: Guidelines on cooperation agreements between deposit guarantee schemes (2016-12-08-abc88a9be7-3dad)

Imported: Guidelines on cooperation agreements between deposit guarantee schemes (2016-12-08-abc88a9be7-3dad)

The document was not there yet and was created with 190 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 12 sections
  • 3. Implementation – 3 sections
  • 4. Objectives and general approach when establishing cooperation agreements between deposit guarantee schemes – 7 sections
  • 5. Minimum core elements of the cooperation agreements – 72 sections
  • Annex 1 – Multilateral framework cooperation agreement between deposit guarantee schemes and designated authorities in the European Union – 88 sections
Imported: Guidelines on how information should be provided under the BRRD (2017-01-19-1c77072c92-3dad)

Imported: Guidelines on how information should be provided under the BRRD (2017-01-19-1c77072c92-3dad)

The document was not there yet and was created with 23 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Provision of information in summary or collective form – 3 sections
Imported: Guidelines on communication between competent authorities and auditors (2017-03-31-85da705105-1652)

Imported: Guidelines on communication between competent authorities and auditors (2017-03-31-85da705105-1652)

The document was not there yet and was created with 73 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope of application, addressees and definitions – 12 sections
  • 3. Implementation – 3 sections
  • 4. General framework of the communication between competent authorities and auditors – 12 sections
  • 5. Communication between competent authorities and auditors of a credit institution – 30 sections
  • 6. Communication between competent authorities and auditors collectively – 6 sections
  • Annex – Areas and issues for the communication between competent authorities and auditors – 2 sections
Imported: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652)

Imported: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652)

The document was not there yet and was created with 35 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 19 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines on remuneration policies and practices – 5 sections
Imported: Guidelines on implicit support for securitisation transactions (2017-03-01-7e1e99b4b2-3dad)

Imported: Guidelines on implicit support for securitisation transactions (2017-03-01-7e1e99b4b2-3dad)

The document was not there yet and was created with 44 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Implicit support – 24 sections
Imported: Guidelines on ICAAP and ILAAP information (2017-04-10-96686cb5a6-3dad)

Imported: Guidelines on ICAAP and ILAAP information (2017-04-10-96686cb5a6-3dad)

The document was not there yet and was created with 94 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 7 sections
  • 3. Implementation – 3 sections
  • 4. General considerations for collection of ICAAP- and ILAAP-related information – 15 sections
  • 5. Information that is common to ICAAP and ILAAP – 12 sections
  • 6. ICAAP-specific information – 18 sections
  • 7. ILAAP-specific information – 26 sections
  • 8. ICAAP and ILAAP conclusions and quality assurance – 5 sections
Imported: Guidelines on treatment of liabilities in bail-in (2018-01-11-7397bae6d0-3dad)

Imported: Guidelines on treatment of liabilities in bail-in (2018-01-11-7397bae6d0-3dad)

The document was not there yet and was created with 31 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines concerning clarification of the interrelationship between the provisions laid down in BRRD and CRR/CRD – 30 sections
Imported: Guidelines on the rate of conversion of debt to equity in bail-in (2018-01-11-ca72e2fe57-3dad)

Imported: Guidelines on the rate of conversion of debt to equity in bail-in (2018-01-11-ca72e2fe57-3dad)

The document was not there yet and was created with 10 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on the rate of conversion of debt to equity in bail-in – 9 sections
Imported: Guidelines on the treatment of shareholders in bail-in (2018-01-11-63f8cd205f-3dad)

Imported: Guidelines on the treatment of shareholders in bail-in (2018-01-11-63f8cd205f-3dad)

The document was not there yet and was created with 11 sections, including language, labels and the link to the source.

Outline

  • 3. EBA Guidelines on the treatment of shareholders in bail-in or the writedown and conversion of capital instruments – 10 sections
Imported: Guidelines on ICT Risk Assessment under the SREP (2017-11-13-e7030d6d6c-3dad)

Imported: Guidelines on ICT Risk Assessment under the SREP (2017-11-13-e7030d6d6c-3dad)

The document was not there yet and was created with 86 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 8 sections
  • 3. Implementation – 3 sections
  • 4. Requirements for the ICT Risk Assessment – 1 sections
  • Title 1 - General provisions – 11 sections
  • Title 2 - Assessment of institutions’ governance and strategy on ICT – 21 sections
  • Title 3 - Assessment of institutions’ ICT risks exposures and controls – 34 sections
Imported: Guidelines on credit risk management practices and accounting for expected credit losses (2018-01-01-b3e1746499-1652)

Imported: Guidelines on credit risk management practices and accounting for expected credit losses (2018-01-01-b3e1746499-1652)

The document was not there yet and was created with 164 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope, addressees and definitions – 16 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines on credit risk management practices and accounting for expected credit losses – 137 sections
Imported: Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (2018-01-13-29d964a17f-3dad)

Imported: Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (2018-01-13-29d964a17f-3dad)

The document was not there yet and was created with 29 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 8 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines on the criteria on how to stipulate the minimum monetary amount of the PII or other comparable guarantee – 10 sections
Imported: Guidelines on authorisation and registration under PSD2 (2018-01-13-1a839d844c-3dad)

Imported: Guidelines on authorisation and registration under PSD2 (2018-01-13-1a839d844c-3dad)

The document was not there yet and was created with 27 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Four sets of Guidelines, applicable to payment institutions (PIS), account information services providers (AISPs), electronic money institutions (… – 1 sections
  • 4.1. Guidelines on the information required from applicants for authorisation as payment institutions for the provision of services 1-8 of – 1 sections
  • Annex I to Directive (EU) 2015/2366 – 1 sections
  • 4.2. Guidelines on the information required from applicants for registration for the provision of only service 8 of – 1 sections
  • Annex I to Directive (EU) 2015/2366 (account information services) – 1 sections
  • 4.3. Guidelines on the information requirements from applicants for authorisation as electronic money institutions – 1 sections
  • 4.4. Guidelines regarding the assessment of completeness of the application – 1 sections
Imported: Guidelines on procedures for complaints of alleged infringements of the PSD2 (2018-01-13-601cd2db64-3dad)

Imported: Guidelines on procedures for complaints of alleged infringements of the PSD2 (2018-01-13-601cd2db64-3dad)

The document was not there yet and was created with 26 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 8 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines on procedures for complaints of alleged infringements of Directive (EU) 2015/2366 – 7 sections
Imported: Guidelines on supervision of significant branches (2018-01-01-47e17769f9-3dad)

Imported: Guidelines on supervision of significant branches (2018-01-01-47e17769f9-3dad)

The document was not there yet and was created with 108 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 7 sections
  • 3. Implementation – 5 sections
  • 4. Assessment of branch significance and intensification test – 25 sections
  • 5. Ongoing supervision of significant-plus branches – 63 sections
Imported: Guidelines on Connected Clients (2019-01-01-7ac503d0e8-3dad)

Imported: Guidelines on Connected Clients (2019-01-01-7ac503d0e8-3dad)

The document was not there yet and was created with 60 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 8 sections
  • 2. Subject matter, scope and definitions – 7 sections
  • 3. Implementation – 5 sections
  • 4. Groups of connected clients based on control – 1 sections
  • 5. Alternative approach for exposures to central governments – 6 sections
  • 6. Establishing interconnectedness based on economic dependency – 1 sections
  • 7. Relation between interconnectedness through control and interconnectedness through economic dependency – 1 sections
  • 8. Control and management procedures for identifying connected clients – 7 sections
  • Annex – 23 sections
Imported: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-f306218f0e-3dad)

Imported: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-f306218f0e-3dad)

The document was not there yet and was created with 300 sections, including language, labels and the link to the source.

Outline

  • Chapter 1: Compliance and reporting obligations – 1 sections
  • Chapter 2: Subject matter, scope and definitions – 1 sections
  • Chapter 3: Implementation – 1 sections
  • Chapter 4: General estimation requirements – 1 sections
  • Chapter 5: PD estimation – 2 sections
  • Chapter 6: LGD estimation – 9 sections
  • Chapter 7: Estimation of risk parameters for defaulted exposures – 4 sections
  • Reference date = 10 months (red line) – 4 sections
  • Reference date = 20 months (red line) – 2 sections
  • Reference date = 50 months (red line) – 5 sections
  • Chapter 8: Application of risk parameters – 1 sections
  • Chapter 9: Review of estimates – 1 sections
  • 3. Guidelines on PD estimation, LGD estimation and the treatment of defaulted exposures – 1 sections
  • 1 Compliance and reporting obligations – 7 sections
  • 2 Subject matter, scope and definitions – 9 sections
  • 3 Implementation – 6 sections
  • 4 General estimation requirements – 46 sections
  • 5 PD estimation – 51 sections
  • 6 LGD estimation – 77 sections
  • 7 Estimation of risk parameters for defaulted exposures – 36 sections
  • 8 Application of risk parameters – 26 sections
  • 9 Review of estimates – 8 sections
Imported: Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process (2019-06-30-ba62eb8336-3dad)

Imported: Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process (2019-06-30-ba62eb8336-3dad)

The document was not there yet and was created with 145 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 7 sections
  • 3. Implementation – 7 sections
  • 4. Guidelines on the management of interest rate risk arising from non-trading book activities – 117 sections
  • Annex I — IRRBB measurement methods – 1 sections
  • Annex II – Sophistication matrix for IRRBB measurement – 1 sections
  • Annex III – The standardised interest rate shock scenarios – 4 sections
Imported: Guidelines on stress testing (2019-01-01-1fd3906b7e-3dad)

Imported: Guidelines on stress testing (2019-01-01-1fd3906b7e-3dad)

The document was not there yet and was created with 219 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 5 sections
  • 4. Institutions’ stress testing – 197 sections
Imported: Guidelines on fraud reporting under PSD2 (2020-07-01-a6d5c98045-3dad)

Imported: Guidelines on fraud reporting under PSD2 (2020-07-01-a6d5c98045-3dad)

The document was not there yet and was created with 72 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 16 sections
  • 3.1 Guidelines on fraud data reporting applicable to Payment Service Providers – 8 sections
  • 3.2 Guidelines on aggregate fraud data reporting by competent authorities to the EBA and the ECB – 5 sections
  • Annex 1 – General data to be provided by all reporting payment service providers – 3 sections
  • Annex 2 – Data reporting requirements for payment service providers – 32 sections
Imported: Guidelines on management of non-performing and forborne exposures (2019-12-31-8cb3f8f7a8-1652)

Imported: Guidelines on management of non-performing and forborne exposures (2019-12-31-8cb3f8f7a8-1652)

The document was not there yet and was created with 370 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 20 sections
  • 3. Implementation – 4 sections
  • 4. NPE strategy – 48 sections
  • 5. NPE governance and operations – 85 sections
  • 6. Forbearance – 30 sections
  • 7. NPE recognition – 31 sections
  • 8. NPE impairment and write-offs – 15 sections
  • 9. Collateral valuation of immovable and movable property – 71 sections
  • 10. Supervisory evaluation of management of NPEs and FBEs – 12 sections
  • Annex 1 – Sample criteria for grouping retail NPEs – 17 sections
  • Annex 2 – Benchmarks for NPE monitoring metrics – 8 sections
  • Annex 3 – Other monitoring metrics – 5 sections
  • Annex 4 – Common NPE-related policies – 1 sections
  • Annex 5 – Possible forbearance measures – 15 sections
Imported: Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation (EU) 2018/389 (RTS on SCA & CSC) (2019-01-01-f74fd1016c-3dad)

Imported: Guidelines on the conditions to be met to benefit from an exemption from contingency measures under Article 33(6) of Regulation (EU) 2018/389 (RTS on SCA & CSC) (2019-01-01-f74fd1016c-3dad)

The document was not there yet and was created with 26 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 6 sections
  • 3. Guidelines – 10 sections
  • Annex 1 - Assessment Form – 2 sections
Imported: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652)

Imported: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652)

The document was not there yet and was created with 97 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 8 sections
  • 3. Implementation – 3 sections
  • 4. Criteria related to simplicity – 42 sections
  • 5. Criteria related to standardisation – 25 sections
  • 6. Criteria related to transparency – 11 sections
Imported: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad)

Imported: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad)

The document was not there yet and was created with 56 sections, including language, labels and the link to the source.

Outline

  • Compliance and reporting obligations – 8 sections
  • Subject matter, scope and definitions – 12 sections
  • Implementation – 6 sections
  • Guidelines on ICT and security risk management – 29 sections
Imported: Guidelines on harmonised definitions and templates for funding plans of credit institutions (updated) (2020-12-31-d4a8634774-3dad)

Imported: Guidelines on harmonised definitions and templates for funding plans of credit institutions (updated) (2020-12-31-d4a8634774-3dad)

The document was not there yet and was created with 37 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 12 sections
  • 3. Implementation – 5 sections
  • 4. Requirements for reporting of funding plans – 10 sections
  • Annex I – Instructions – 1 sections
  • Annex II – Templates – 1 sections
Imported: Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs (2022-01-01-d384a61f34-3dad)

Imported: Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs (2022-01-01-d384a61f34-3dad)

The document was not there yet and was created with 65 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 10 sections
  • 3. Implementation – 3 sections
  • 4. General provisions – 7 sections
  • 5. Eligibility requirements – 12 sections
  • 6. The effects of credit risk mitigation – 25 sections
Imported: Guidelines on loan origination and monitoring (2021-06-30-1a61938f0f-1652)

Imported: Guidelines on loan origination and monitoring (2021-06-30-1a61938f0f-1652)

The document was not there yet and was created with 479 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 19 sections
  • 3. Implementation – 10 sections
  • 4. Internal governance for credit granting and monitoring – 68 sections
  • 5. Loan origination procedures – 119 sections
  • 6. Pricing – 8 sections
  • 7. Valuation of immovable and movable property – 39 sections
  • 8. Monitoring framework – 44 sections
  • Annex 1 — Credit-granting criteria – 53 sections
  • Annex 2 — Information and data for the creditworthiness assessment – 66 sections
  • Annex 3 — Metrics for credit granting and monitoring – 45 sections
Imported: Guidelines on the treatment of structural FX under Article 352(2) of the CRR (2022-01-01-8b5641051c-3dad)

Imported: Guidelines on the treatment of structural FX under Article 352(2) of the CRR (2022-01-01-8b5641051c-3dad)

The document was not there yet and was created with 54 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 10 sections
  • 3. Implementation – 4 sections
  • 4. Overview of requirements – 3 sections
  • 5. Procedural admissibility of a request under Article 352(2) of Regulation (EU) No 575/2013 – 3 sections
  • 6. Substantive admissibility of a request under Article 352(2) of Regulation (EU) No 575/2013 – 12 sections
  • 7. Examination of the merits – assessment of the structural nature of the positions and of the intention to hedge the ratio – 4 sections
  • 8. Size of the position to be excluded – 7 sections
  • 9. Ongoing monitoring of the permission – 3 sections
Imported: Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer (2020-12-29-0c2bfab603-3dad)

Imported: Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer (2020-12-29-0c2bfab603-3dad)

The document was not there yet and was created with 61 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 1 sections
  • Status of these guidelines – 3 sections
  • Reporting requirements – 3 sections
  • 2. Subject matter, scope and definitions – 1 sections
  • Subject matter – 3 sections
  • Scope of application – 2 sections
  • Addressees – 2 sections
  • Definitions – 2 sections
  • 3. Implementation – 1 sections
  • Date of application – 2 sections
  • 4. Criteria for the identification of subsets of sectoral exposures – 5 sections
  • 5. Criteria for assessing the systemic relevance of the risks stemming from the subsets of sectoral exposures – 7 sections
  • 6. Classification of dimensions and sub-dimensions – 13 sections
  • 7. General principles when identifying a subset of sectoral exposures – 8 sections
  • Annex 1 – List of dimensions and subdimensions applicable to each high-level sectoral exposure – 4 sections
  • Annex 2 – Examples of application of the criteria for the identification of subsets of sectoral exposures – 3 sections
Imported: Guidelines on the specification and disclosure of systemic importance indicators (2024-05-20-0748262629-3dad)

Imported: Guidelines on the specification and disclosure of systemic importance indicators (2024-05-20-0748262629-3dad)

The document was not there yet and was created with 48 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 7 sections
  • 3. Implementation – 4 sections
  • 4. Specification of the underlying data and indicators used for the identification of G‐SIIs – 3 sections
  • 5. Requirements regarding reporting and disclosure by relevant institutions – 7 sections
  • 6. Information to the EBA – 2 sections
  • Annex – 17 sections
Imported: Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements (2021-06-28-a556fe3798-3dad)

Imported: Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements (2021-06-28-a556fe3798-3dad)

The document was not there yet and was created with 56 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Conditions for the application of the alternative treatment – 36 sections
Imported: Guidelines on sound remuneration policies under CRD (2021-12-31-352fdcb0e0-3dad)

Imported: Guidelines on sound remuneration policies under CRD (2021-12-31-352fdcb0e0-3dad)

The document was not there yet and was created with 119 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 12 sections
  • 3. Implementation – 5 sections
  • 4. Guidelines – 94 sections
Imported: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652)

Imported: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652)

The document was not there yet and was created with 297 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 14 sections
  • 3. Implementation – 5 sections
  • 4. Guidelines – 269 sections
  • Annex I – Aspects to take into account when developing an internal governance policy – 1 sections
Imported: Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body (2021-12-31-45666ff2f8-3dad)

Imported: Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body (2021-12-31-45666ff2f8-3dad)

The document was not there yet and was created with 262 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 17 sections
  • 3. Implementation – 4 sections
  • 4. Guidelines – 228 sections
  • Annex I – Template for a matrix to assess the collective competence of members of the management body – 1 sections
  • Annex II – Skills – 1 sections
  • Annex III – Documentation elements for initial appointments – 3 sections
Imported: Guidelines on criteria for the use of data inputs in the expected shortfall risk measure under the IMA (2022-01-01-6b8ff49caa-3dad)

Imported: Guidelines on criteria for the use of data inputs in the expected shortfall risk measure under the IMA (2022-01-01-6b8ff49caa-3dad)

The document was not there yet and was created with 59 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 10 sections
  • 3. Implementation – 3 sections
  • 4. Criteria for the use of data inputs in the risk-measurement model referred to in Article 325bc of Regulation (EU) No 575/2013 – 38 sections
Imported: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-552926d160-3dad)

Imported: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-552926d160-3dad)

The document was not there yet and was created with 44 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines – 24 sections
Imported: Guidelines on large exposures breaches and time and measures to return to compliance (2022-01-01-799db6ed0f-3dad)

Imported: Guidelines on large exposures breaches and time and measures to return to compliance (2022-01-01-799db6ed0f-3dad)

The document was not there yet and was created with 65 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 11 sections
  • 3. Implementation – 3 sections
  • 4. Exceptional cases of breaches of the large exposure limits, time and measures to return to compliance – 43 sections
Imported: Guidelines on stress tests of deposit guarantee schemes (2021-09-15-372d6bdb27-3dad)

Imported: Guidelines on stress tests of deposit guarantee schemes (2021-09-15-372d6bdb27-3dad)

The document was not there yet and was created with 34 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 13 sections
  • 3. Implementation – 5 sections
  • 4. Guidelines on DGS stress tests – 7 sections
  • Annex 1 – Template for reporting results – 1 sections
Imported: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad)

Imported: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad)

The document was not there yet and was created with 91 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 14 sections
  • 3. Implementation – 5 sections
  • 4. Setting the framework of recovery plan indicators – 29 sections
  • 5. Recovery plan indicators – 32 sections
  • Annex I – Categories of recovery plan indicators – 1 sections
  • Annex II – Minimum list of recovery plan indicators – 1 sections
  • Annex III – Illustrative list of additional recovery plan indicators – 1 sections
Imported: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad)

Imported: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad)

The document was not there yet and was created with 222 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 10 sections
  • 3. Implementation – 3 sections
  • 4. General principles – 35 sections
  • 5. Authorisation as credit institution under letter (a), point (1) of Article 4(1) CRR and its scope – 21 sections
  • 6. CAM for authorisation as credit institution under letter (b) of point (1) of Article 4(1) CRR – 8 sections
  • 7. Business plan analysis – 46 sections
  • 8. Capital – 21 sections
  • 9. Internal governance – 63 sections
  • 10. Qualifying holdings and members – 3 sections
  • Annex – Figures on determination of capital at authorisation and amount to be paid up – 4 sections
Imported: Guidelines on remuneration policies for investment firms (2022-04-30-1b1834733a-3dad)

Imported: Guidelines on remuneration policies for investment firms (2022-04-30-1b1834733a-3dad)

The document was not there yet and was created with 387 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 10 sections
  • 3. Implementation – 5 sections
  • 4. Guidelines – 364 sections
Imported: Guidelines on internal governance for investment firms (2022-04-30-11598ea53c-3dad)

Imported: Guidelines on internal governance for investment firms (2022-04-30-11598ea53c-3dad)

The document was not there yet and was created with 268 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 16 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines – 240 sections
  • Annex I – aspects to take into account when developing an internal governance policy – 1 sections
Imported: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-317a422d60-1652)

Imported: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-317a422d60-1652)

The document was not there yet and was created with 120 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 10 sections
  • 3. Implementation – 3 sections
  • 4. General provisions – 4 sections
  • 5. Mechanisms for cooperation, information exchange and confidentiality treatment – 30 sections
  • 6. Cooperation and information exchange in the context of the processes for authorisation, proposed acquisitions of qualifying holdings, suitability … – 30 sections
  • 7. Cooperation and information exchange in ongoing supervision – 32 sections
  • 8. Cooperation and information exchange regarding supervisory measures and sanctions – 3 sections
Imported: Guidelines on risk based supervision (2024-12-30-2032380b5d-cdbf)

Imported: Guidelines on risk based supervision (2024-12-30-2032380b5d-cdbf)

The document was not there yet and was created with 176 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 5 sections
  • 4. Guidelines – 152 sections
  • Annex – 2 sections
Imported: Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes (2022-03-30-ca6ea3d7cd-3dad)

Imported: Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes (2022-03-30-ca6ea3d7cd-3dad)

The document was not there yet and was created with 47 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 11 sections
  • 3. Implementation – 3 sections
  • 4. Delineation of QAFM and reporting of DGS funds – 23 sections
  • Annex 1: Reporting template for DGS funds – 2 sections
Imported: Guidelines on the limited network exclusion under PSD2 (2022-06-01-ec2b2278be-3dad)

Imported: Guidelines on the limited network exclusion under PSD2 (2022-06-01-ec2b2278be-3dad)

The document was not there yet and was created with 32 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 11 sections
  • 3. Implementation – 5 sections
  • 4. Guidelines on the limited network exclusion under Directive (EU) 2015/2366 – 8 sections
Imported: Guidelines on the role of AML/CFT compliance officers (2022-11-21-259e5a005b-1652)

Imported: Guidelines on the role of AML/CFT compliance officers (2022-11-21-259e5a005b-1652)

The document was not there yet and was created with 98 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines – 78 sections
Imported: Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD (2022-12-31-ee3272adbc-3dad)

Imported: Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD (2022-12-31-ee3272adbc-3dad)

The document was not there yet and was created with 121 sections, including language, labels and the link to the source.

Outline

  • Compliance and reporting obligations – 7 sections
  • Subject matter, scope and definitions – 11 sections
  • Implementation – 8 sections
  • Guidelines on the benchmarking exercises on remuneration practices, the gender pay gap and approved higher ratios under Directive 2013/36/EU – 94 sections
Imported: Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD (2022-12-31-a61a0a20a2-3dad)

Imported: Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD (2022-12-31-a61a0a20a2-3dad)

The document was not there yet and was created with 105 sections, including language, labels and the link to the source.

Outline

  • 4. Compliance and reporting obligations – 7 sections
  • Subject matter, scope and definitions – 11 sections
  • Implementation – 5 sections
  • Guidelines on the benchmarking exercises on remuneration practices and the gender pay gap under Directive (EU) 2019/2034 – 81 sections
Imported: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad)

Imported: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad)

The document was not there yet and was created with 92 sections, including language, labels and the link to the source.

Outline

  • Compliance and reporting obligations – 7 sections
  • Subject matter, scope and definitions – 12 sections
  • Implementation – 8 sections
  • Guidelines on the data collection exercises regarding high earners under Directive 2013/36/EU and under Directive (EU) 2019/2034 – 64 sections
Imported: Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (2023-06-19-fc55fb518e-3dad)

Imported: Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (2023-06-19-fc55fb518e-3dad)

The document was not there yet and was created with 510 sections, including language, labels and the link to the source.

Outline

  • Title 1 General provisions – 24 sections
  • Title 2 The common SREP – 50 sections
  • Title 3 Monitoring of key indicators – 11 sections
  • Title 4 Business model analysis – 40 sections
  • Title 5 Assessing internal governance and investment firm-wide controls – 61 sections
  • Title 6 Assessing risks to capital – 128 sections
  • Title 7 SREP capital assessment – 65 sections
  • Title 8 Assessing risk to liquidity – 38 sections
  • Title 9. Determination of the outcome of liquidity assessment – 15 sections
  • Title 10 Overall SREP assessment and application of supervisory measures – 58 sections
  • Title 11 Application of SREP to investment firms groups – 19 sections
Imported: Guidelines on liquidity requirements exemption for investment firms (2022-11-28-2b9490e700-3dad)

Imported: Guidelines on liquidity requirements exemption for investment firms (2022-11-28-2b9490e700-3dad)

The document was not there yet and was created with 45 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines – 25 sections
Imported: Guidelines on transferability (2024-01-01-625db79d74-3dad)

Imported: Guidelines on transferability (2024-01-01-625db79d74-3dad)

The document was not there yet and was created with 117 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 14 sections
  • 3. Implementation – 2 sections
  • 4. Definition of the transfer perimeter – 44 sections
  • 5. Operational transfer – 49 sections
Imported: Guidelines on IRRBB and CSRBB (2023-12-31-8050134f0d-3dad)

Imported: Guidelines on IRRBB and CSRBB (2023-12-31-8050134f0d-3dad)

The document was not there yet and was created with 195 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 7 sections
  • 3. Implementation – 5 sections
  • 4. Guidelines on the management of interest rate risk and on the assessment and monitoring of credit spread risk, arising from non-trading book activ… – 173 sections
  • Annex I — IRRBB measurement methods (non-exhaustive list) – 1 sections
  • Annex II – Sophistication matrix for IRRBB measurement – 1 sections
Imported: Guidelines on the use of remote customer onboarding solutions (2023-10-02-a8d23dd230-1652)

Imported: Guidelines on the use of remote customer onboarding solutions (2023-10-02-a8d23dd230-1652)

The document was not there yet and was created with 72 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 8 sections
  • 3. Implementation – 2 sections
  • 4. Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849 – 54 sections
Imported: Guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool (2024-01-01-25883da709-3dad)

Imported: Guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool (2024-01-01-25883da709-3dad)

The document was not there yet and was created with 26 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obliga-tions – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines to resolution authorities on the publication of the write-down and conversion and bail-in exchange me-chanic – 6 sections
Imported: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad)

Imported: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad)

The document was not there yet and was created with 140 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 12 sections
  • 3. Implementation – 5 sections
  • 4. Guidance on developing methods for calculating contributions to DGSs – 109 sections
  • Annex 1 – Method for identifying x for calculating minimum contributions – 6 sections
Imported: Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services (2023-11-03-c7d4f1380f-1652)

Imported: Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services (2023-11-03-c7d4f1380f-1652)

The document was not there yet and was created with 40 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 7 sections
  • 3. Implementation – 25 sections
Imported: Guidelines for institutions and resolution authorities on improving resolvability (2024-01-01-f14a34b93e-3dad)

Imported: Guidelines for institutions and resolution authorities on improving resolvability (2024-01-01-f14a34b93e-3dad)

The document was not there yet and was created with 27 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 4 sections
  • 3. Date of application – 2 sections
  • 4. Amendments to the Resolvability Guidelines – 11 sections
  • Annex 4 – non-comprehensive list of methods available to either institutions for their assurance work or authorities for testing – 1 sections
  • Annex 5 – Master playbook – 1 sections
Imported: Guidelines on the overall recovery capacity in recovery planning (2024-01-11-43153dc38a-3dad)

Imported: Guidelines on the overall recovery capacity in recovery planning (2024-01-11-43153dc38a-3dad)

The document was not there yet and was created with 75 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 13 sections
  • 3. Implementation – 3 sections
  • 4. Setting the framework of overall recovery capacity (ORC) for institutions – 31 sections
  • 5. Competent authorities’ assessment of the ORC – 20 sections
Imported: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad)

Imported: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad)

The document was not there yet and was created with 66 sections, including language, labels and the link to the source.

Outline

  • 3. Compliance and reporting obligations – 7 sections
  • Subject matter, scope and definitions – 11 sections
  • Implementation – 3 sections
  • 4. Guidelines – 44 sections
Imported: Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers (2024-06-27-29bab4c7a6-3dad)

Imported: Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers (2024-06-27-29bab4c7a6-3dad)

The document was not there yet and was created with 76 sections, including language, labels and the link to the source.

Outline

  • 3.1. Compliance and reporting obligations – 7 sections
  • 3.2. Subject matter, scope and definitions – 11 sections
  • 3.3. Implementation – 3 sections
  • 3.4. Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ, as a whole – 54 sections
Imported: Guidelines on ML/TF risk factors (2024-12-30-e253321d3b-cdbf)

Imported: Guidelines on ML/TF risk factors (2024-12-30-e253321d3b-cdbf)

The document was not there yet and was created with 58 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 3 sections
  • 3. Implementation – 3 sections
  • 4. Amendments – 44 sections
Imported: Guidelines on national lists or registers of credit services (2024-12-30-39dbf0e457-3dad)

Imported: Guidelines on national lists or registers of credit services (2024-12-30-39dbf0e457-3dad)

The document was not there yet and was created with 44 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 7 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines on national lists or registers of credit servicers – 20 sections
  • Annex: template for informing competent authorities in host Member States – 6 sections
Imported: Guidelines on the application of the group capital test for investment firms (2025-01-01-0b4c2074dc-3dad)

Imported: Guidelines on the application of the group capital test for investment firms (2025-01-01-0b4c2074dc-3dad)

The document was not there yet and was created with 48 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 4 sections
  • 4. Guidelines – 27 sections
Imported: Guidelines on resubmission of historical data (2024-10-17-b129daaf5c-3dad)

Imported: Guidelines on resubmission of historical data (2024-10-17-b129daaf5c-3dad)

The document was not there yet and was created with 41 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 12 sections
  • 3. Implementation – 3 sections
  • 4. Requirements for financial institutions for resubmission of historical data – 13 sections
  • 5. Assessment of historical data by the authorities – 5 sections
Imported: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad)

Imported: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad)

The document was not there yet and was created with 119 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 7 sections
  • 3. Implementation – 3 sections
  • 4. Criteria relating to simplicity – 42 sections
  • 5. Criteria relating to standardisation – 20 sections
  • 6. Criteria relating to transparency – 16 sections
  • 7. Criteria specific to on-balance-sheet securitisation – 20 sections
  • 8. Amendments to Guidelines EBA/GL/2018/08 and EBA/GL/2018/09 on the STS criteria for ABCP and non-ABCP securitisation – 3 sections
Imported: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad)

Imported: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad)

The document was not there yet and was created with 207 sections, including language, labels and the link to the source.

Outline

  • Compliance and reporting obligations – 7 sections
  • Subject matter, scope, and definitions – 13 sections
  • Implementation – 3 sections
  • 4. Guidelines – 183 sections
Imported: Guidelines on recovery plans under MiCAR (2024-11-13-cf4bab4773-3dad)

Imported: Guidelines on recovery plans under MiCAR (2024-11-13-cf4bab4773-3dad)

The document was not there yet and was created with 112 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 11 sections
  • 3. Implementation – 3 sections
  • 4. Recovery plans for issuers of asset-referenced tokens and issuers of e-money tokens – 66 sections
  • Annex I – List of minimum categories of recovery plan indicators and illustrative list of recovery plan indicators – 11 sections
  • Annex II – List of items to be included in the description of each recovery option – 2 sections
  • Annex III – Non-exhaustive list of possible recovery options that issuers could use in their recovery plans – 11 sections
Imported: Guidelines on liquidity stress testing under MiCAR (2024-09-30-7e09aa7508-3dad)

Imported: Guidelines on liquidity stress testing under MiCAR (2024-09-30-7e09aa7508-3dad)

The document was not there yet and was created with 43 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 8 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines on the common reference parameters of the stress test scenarios in the liquidity stress testing – 24 sections
Imported: Joint EBA and ESMA Guidelines on the suitability assessment of the members of the management body of issuers of ARTs and of CASPs (2025-02-04-512ff18bd4-3dad)

Imported: Joint EBA and ESMA Guidelines on the suitability assessment of the members of the management body of issuers of ARTs and of CASPs (2025-02-04-512ff18bd4-3dad)

The document was not there yet and was created with 153 sections, including language, labels and the link to the source.

Outline

  • A. Compliance and reporting obligations – 1 sections
  • Status of these guidelines – 3 sections
  • Reporting requirements – 4 sections
  • Subject matter, scope and definitions – 1 sections
  • Subject matter – 2 sections
  • Scope of application – 3 sections
  • Addressees – 3 sections
  • Definitions – 2 sections
  • B. Implementation – 1 sections
  • Date of application – 2 sections
  • C. Joint Guidelines – 1 sections
  • C.1. Application of the proportionality principle – 6 sections
  • C.2. Notions of suitability under Articles 34(2) and 68(1) of MiCA – 29 sections
  • C.3. Suitability assessments of members of the management body by Issuers of ARTs and CASPs – 23 sections
  • C.4. Issuers of ARTs’ or CASPs’ corrective measures – 6 sections
  • C.5. Suitability assessment by competent authorities – 14 sections
  • C.6. Decision of the competent authority – 5 sections
  • Draft Joint Guidelines on the assessment of the suitability of the shareholders or members, whether direct or indirect, with qualifying holdings in i… – 45 sections
  • Annex I – Template for a matrix to assess the collective competence of members of the management body – 1 sections
Imported: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-5eb87b2452-3dad)

Imported: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-5eb87b2452-3dad)

The document was not there yet and was created with 115 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 5 sections
  • 4. Information requirements in relation to transfers of funds and certain crypto-asset transfers under Regulation (EU) 2023/1113 – 93 sections
Imported: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf)

Imported: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf)

The document was not there yet and was created with 56 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Addressees – 1 sections
  • 3. Implementation – 3 sections
  • 4. Amendments – 4 sections
  • 3. Supporting documents – 6 sections
  • 4. Annex  – 2 sections
  • Joint Committee Guidelines – 32 sections
Imported: Guidelines on redemption plans under MiCAR (2025-02-10-db0f4897ce-3dad)

Imported: Guidelines on redemption plans under MiCAR (2025-02-10-db0f4897ce-3dad)

The document was not there yet and was created with 105 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 11 sections
  • 3. Implementation – 3 sections
  • 4. Redemption plans – 83 sections
Imported: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf)

Imported: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf)

The document was not there yet and was created with 57 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 7 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines on internal policies, proce-dures and controls to ensure the imple-mentation of Union and national restric-tive measures – 39 sections
Imported: Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR (2025-05-26-2c01305bab-3dad)

Imported: Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR (2025-05-26-2c01305bab-3dad)

The document was not there yet and was created with 47 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Templates, frequency and format – 22 sections
  • Annex I – Templates for issuers of ARTs and EMTs – 1 sections
  • Annex II – Instructions for issuers of ARTs and EMTs – 1 sections
  • Annex III – Templates for CASPs – 1 sections
  • Annex IV – Instructions for CASPs – 1 sections
  • Annex V – DPM and validation rules – 1 sections
Imported: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad)

Imported: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad)

The document was not there yet and was created with 147 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Reference methodology for the identification and measurement of ESG risks – 35 sections
  • 5. Minimum standards and reference methodology for the management and monitoring of ESG risks – 49 sections
  • 6. Plans in accordance with Article 76(2) of Directive 2013/36/EU – 37 sections
  • Annex – 6 sections
Imported: Guidelines on ADC exposures to residential property under CRR 3 (2025-11-04-8d33c6381a-3dad)

Imported: Guidelines on ADC exposures to residential property under CRR 3 (2025-11-04-8d33c6381a-3dad)

The document was not there yet and was created with 41 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Legally binding contracts – 13 sections
  • 5. Appropriate amount of obligor-contributed equity – 4 sections
  • 6. Consideration of the specificities of lending to public housing or not-for-profit entities – 4 sections
Imported: Guidelines on ESG scenario analysis (2027-01-01-1a5724bfc8-cdbf)

Imported: Guidelines on ESG scenario analysis (2027-01-01-1a5724bfc8-cdbf)

The document was not there yet and was created with 92 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 12 sections
  • 3. Implementation – 3 sections
  • 4. Purpose, governance and proportionality in environmental scenario analysis – 12 sections
  • 5. Development of environmental scenario analysis – 23 sections
  • 6. Types of environmental scenario analysis – 31 sections
  • Annex: list of potential transmission channels that institutions may consider – 3 sections
Imported: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad)

Imported: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad)

The document was not there yet and was created with 23 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obliga-tions – 7 sections
  • 2. Addresses – 2 sections
  • 3. Implementation – 3 sections
  • 4. Amendments – 10 sections
Imported: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad)

Imported: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad)

The document was not there yet and was created with 50 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 10 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines on ancillary services undertakings – 29 sections
Imported: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad)

Imported: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad)

The document was not there yet and was created with 39 sections, including language, labels and the link to the source.

Outline

  • 2. Compliance and reporting obligations – 7 sections
  • 3. Subject matter, scope and definitions – 9 sections
  • 4. Implementation – 3 sections
  • 5. Proportionate retail diversification methods – 10 sections
  • Accompanying document – 9 sections
Imported: Guidelines on third country branches capital endowment requirement (2027-01-11-96ea04a17c-cdbf)

Imported: Guidelines on third country branches capital endowment requirement (2027-01-11-96ea04a17c-cdbf)

The document was not there yet and was created with 35 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Instruments available for unrestricted and immediate use under Article 48e(2)(c) of Directive 2013/36/EU – 15 sections
Imported: Guidelines on supervisory independence of competent authorities (2026-08-24-b13a012edf-3dad)

Imported: Guidelines on supervisory independence of competent authorities (2026-08-24-b13a012edf-3dad)

The document was not there yet and was created with 72 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 12 sections
  • 3. Implementation – 3 sections
  • 4. Guidelines – 49 sections
Imported: Guidelines on the application of the definition of default (2026-10-19-055912cee2-3dad)

Imported: Guidelines on the application of the definition of default (2026-10-19-055912cee2-3dad)

The document was not there yet and was created with 31 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Addresses – 2 sections
  • 3. Implementation – 3 sections
  • 4. Amendments – 18 sections
Imported: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf)

Imported: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf)

The document was not there yet and was created with 629 sections, including language, labels and the link to the source.

Outline

  • Compliance and reporting obligations – 7 sections
  • 1. Title 1. Subject matter, scope and definitions, and implementation – 18 sections
  • 2. Title 2. SREP framework – 43 sections
  • 3. Title 3. Monitoring of key indicators – 7 sections
  • 4. Title 4. Business model analysis (BMA) – 23 sections
  • 5. Title 5. Assessing internal governance and institution-wide controls – 47 sections
  • 6. Title 6. Assessing risks to capital – 188 sections
  • 7. Title 7. SREP capital assessment – 77 sections
  • 8. Title 8. Assessing risks to liquidity and funding and SREP liquidity and funding assessment – 90 sections
  • 9. Title 9. Overall SREP assessment and communication – 28 sections
  • 10. Title 10. Application of the SREP to cross-border groups – 27 sections
  • 11. Title 11. Supervisory stress testing – 73 sections
Imported: Guidelines on authorisation of third-country branches (2027-01-11-70193b83ba-cdbf)

Imported: Guidelines on authorisation of third-country branches (2027-01-11-70193b83ba-cdbf)

The document was not there yet and was created with 99 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 3 sections
  • Subject matter, scope and definitions – 5 sections
  • 5. Implementation – 2 sections
  • Part I: List of information for authorisation of third-country branches under CRD – 20 sections
  • Part II: Assessment methodology – 55 sections
  • Part III Procedural elements – 13 sections
Imported: Guidelines on third party risk management (undated-a040e96bb3-cdbf)

Imported: Guidelines on third party risk management (undated-a040e96bb3-cdbf)

The document was not there yet and was created with 167 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 7 sections
  • 2. Subject matter, scope and definitions – 18 sections
  • 3. Implementation – 9 sections
  • 4. Guidelines on the sound management of third-party risks – 132 sections
Imported: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad)

Imported: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad)

The document was not there yet and was created with 17 sections, including language, labels and the link to the source.

Outline

  • Annex – Guidelines on complaints-handling for the securities and banking sectors – 16 sections
Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-411dc7a25d-1652)

Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-411dc7a25d-1652)

The document was not there yet and was created with 42 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 3 sections
  • 2. Subject matter, definitions and addressees – 5 sections
  • 5. Implementation – 3 sections
  • 1. Guidelines on the cooperation and information exchange for the purposes of Directive (EU) 2015/849 between competent authorities supervising credi… – 30 sections
Imported: ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR (2025-05-12-edc4fd2b6b-3dad)

Imported: ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR (2025-05-12-edc4fd2b6b-3dad)

The document was not there yet and was created with 40 sections, including language, labels and the link to the source.

Outline

  • 1. Compliance and reporting obligations – 8 sections
  • 2. Subject matter, scope and definitions – 9 sections
  • 3. Implementation – 3 sections
  • 4. Templates and standardised test – 16 sections
  • Annex A - Template – 1 sections
  • Annex B - Template – 1 sections
  • Annex C – Flow chart – 1 sections
Imported: Joint Guidelines on estimation of aggregated annual costs and losses caused by major ICT-related incidents (2025-05-19-90ede34882-3dad)

Imported: Joint Guidelines on estimation of aggregated annual costs and losses caused by major ICT-related incidents (2025-05-19-90ede34882-3dad)

The document was not there yet and was created with 19 sections, including language, labels and the link to the source.

Outline

  • 3. Joint Guidelines on the estimation of aggregated annual costs and losses caused by major ICT-related incidents – 18 sections
Imported: Joint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities (2025-01-17-30018ceac0-3dad)

Imported: Joint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities (2025-01-17-30018ceac0-3dad)

The document was not there yet and was created with 22 sections, including language, labels and the link to the source.

Outline

  • 3. Draft Guidelines on ESAs-competent authorities oversight cooperation – 21 sections
Imported: Joint Committee Guidelines on the system for the exchange of information relevant to fit and proper assessments (2025-02-17-6a5c88d0fa-3dad)

Imported: Joint Committee Guidelines on the system for the exchange of information relevant to fit and proper assessments (2025-02-17-6a5c88d0fa-3dad)

The document was not there yet and was created with 34 sections, including language, labels and the link to the source.

Outline

  • 3. Joint Guidelines on the system established by the European Supervisory Authorities for the exchange of information relevant to the assessment of t… – 33 sections
Imported: Joint Guidelines on integrating ESG in supervisory stress test (2027-01-01-f43985ee28-cdbf)

Imported: Joint Guidelines on integrating ESG in supervisory stress test (2027-01-01-f43985ee28-cdbf)

The document was not there yet and was created with 72 sections, including language, labels and the link to the source.

Outline

  • 3. Guidelines – 71 sections
Imported: Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (2015-02-23-607c8e79ae-3dad)

Imported: Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (2015-02-23-607c8e79ae-3dad)

The document was not there yet and was created with 97 sections, including language, labels and the link to the source.

Outline

  • 3. Joint Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial co… – 96 sections
Assignments added: Guidelines on significant risk transfer (SRT) for securitisation transactions (2015-01-07-3b8cdd9e5c-3dad) – 27 links

Assignments added: Guidelines on significant risk transfer (SRT) for securitisation transactions (2015-01-07-3b8cdd9e5c-3dad) – 27 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 27 applied, 0 rejected.

New links (27)

Assignments added: Guidelines on the remuneration benchmarking exercise (2014-10-31-834952b841-3dad) – 2 links

Assignments added: Guidelines on the remuneration benchmarking exercise (2014-10-31-834952b841-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Assignments added: Guidelines on early intervention triggers (2016-01-01-1ded50319a-3dad) – 2 links

Assignments added: Guidelines on early intervention triggers (2016-01-01-1ded50319a-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Assignments added: Guidelines on failing or likely to fail (2016-01-01-3af392dbe4-3dad) – 1 links

Assignments added: Guidelines on failing or likely to fail (2016-01-01-3af392dbe4-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Assignments added: Guidelines specifying the various conditions for the provision of group financial support (2016-02-09-5c1a57eb10-3dad) – 4 links

Assignments added: Guidelines specifying the various conditions for the provision of group financial support (2016-02-09-5c1a57eb10-3dad) – 4 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 4 applied, 0 rejected.

New links (4)

Assignments added: Guidelines on product oversight and governance arrangements for retail banking products (2027-01-11-67db48c334-3dad) – 1 links

Assignments added: Guidelines on product oversight and governance arrangements for retail banking products (2027-01-11-67db48c334-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 4 links

Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 4 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 4 applied, 0 rejected.

New links (4)

Assignments added: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652) – 4 links

Assignments added: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652) – 4 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 4 applied, 0 rejected.

New links (4)

Assignments added: Guidelines on implicit support for securitisation transactions (2017-03-01-7e1e99b4b2-3dad) – 16 links

Assignments added: Guidelines on implicit support for securitisation transactions (2017-03-01-7e1e99b4b2-3dad) – 16 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 16 applied, 0 rejected.

New links (16)

Assignments added: Guidelines on ICAAP and ILAAP information (2017-04-10-96686cb5a6-3dad) – 4 links

Assignments added: Guidelines on ICAAP and ILAAP information (2017-04-10-96686cb5a6-3dad) – 4 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 4 applied, 0 rejected.

New links (4)

Assignments added: Guidelines on treatment of liabilities in bail-in (2018-01-11-7397bae6d0-3dad) – 8 links

Assignments added: Guidelines on treatment of liabilities in bail-in (2018-01-11-7397bae6d0-3dad) – 8 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 8 applied, 0 rejected.

New links (8)

Assignments added: Guidelines on credit risk management practices and accounting for expected credit losses (2018-01-01-b3e1746499-1652) – 4 links

Assignments added: Guidelines on credit risk management practices and accounting for expected credit losses (2018-01-01-b3e1746499-1652) – 4 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 4 applied, 0 rejected.

New links (4)

Assignments added: Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (2018-01-13-29d964a17f-3dad) – 2 links

Assignments added: Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (2018-01-13-29d964a17f-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Assignments added: Guidelines on authorisation and registration under PSD2 (2018-01-13-1a839d844c-3dad) – 3 links

Assignments added: Guidelines on authorisation and registration under PSD2 (2018-01-13-1a839d844c-3dad) – 3 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 3 applied, 0 rejected.

New links (3)

Assignments added: Guidelines on procedures for complaints of alleged infringements of the PSD2 (2018-01-13-601cd2db64-3dad) – 1 links

Assignments added: Guidelines on procedures for complaints of alleged infringements of the PSD2 (2018-01-13-601cd2db64-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Assignments added: Guidelines on supervision of significant branches (2018-01-01-47e17769f9-3dad) – 2 links

Assignments added: Guidelines on supervision of significant branches (2018-01-01-47e17769f9-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Assignments added: Guidelines on Connected Clients (2019-01-01-7ac503d0e8-3dad) – 3 links

Assignments added: Guidelines on Connected Clients (2019-01-01-7ac503d0e8-3dad) – 3 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 3 applied, 0 rejected.

New links (3)

Assignments added: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-f306218f0e-3dad) – 46 links

Assignments added: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-f306218f0e-3dad) – 46 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 46 applied, 0 rejected.

New links (46)

Assignments added: Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process (2019-06-30-ba62eb8336-3dad) – 1 links

Assignments added: Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process (2019-06-30-ba62eb8336-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Assignments added: Guidelines on stress testing (2019-01-01-1fd3906b7e-3dad) – 3 links

Assignments added: Guidelines on stress testing (2019-01-01-1fd3906b7e-3dad) – 3 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 3 applied, 0 rejected.

New links (3)

Assignments added: Guidelines on fraud reporting under PSD2 (2020-07-01-a6d5c98045-3dad) – 3 links

Assignments added: Guidelines on fraud reporting under PSD2 (2020-07-01-a6d5c98045-3dad) – 3 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 3 applied, 0 rejected.

New links (3)

Assignments added: Guidelines on management of non-performing and forborne exposures (2019-12-31-8cb3f8f7a8-1652) – 9 links

Assignments added: Guidelines on management of non-performing and forborne exposures (2019-12-31-8cb3f8f7a8-1652) – 9 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 9 applied, 0 rejected.

New links (9)

Assignments added: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652) – 2 links

Assignments added: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Assignments added: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad) – 5 links

Assignments added: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad) – 5 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 5 applied, 0 rejected.

New links (5)

Assignments added: Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs (2022-01-01-d384a61f34-3dad) – 28 links

Assignments added: Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs (2022-01-01-d384a61f34-3dad) – 28 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 28 applied, 0 rejected.

New links (28)

Assignments added: Guidelines on loan origination and monitoring (2021-06-30-1a61938f0f-1652) – 7 links

Assignments added: Guidelines on loan origination and monitoring (2021-06-30-1a61938f0f-1652) – 7 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 7 applied, 0 rejected.

New links (7)

Assignments added: Guidelines on the treatment of structural FX under Article 352(2) of the CRR (2022-01-01-8b5641051c-3dad) – 12 links

Assignments added: Guidelines on the treatment of structural FX under Article 352(2) of the CRR (2022-01-01-8b5641051c-3dad) – 12 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 12 applied, 0 rejected.

New links (12)

Assignments added: Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer (2020-12-29-0c2bfab603-3dad) – 2 links

Assignments added: Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer (2020-12-29-0c2bfab603-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Assignments added: Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements (2021-06-28-a556fe3798-3dad) – 14 links

Assignments added: Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements (2021-06-28-a556fe3798-3dad) – 14 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 14 applied, 0 rejected.

New links (14)

Assignments added: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652) – 3 links

Assignments added: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652) – 3 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 3 applied, 0 rejected.

New links (3)

Assignments added: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-552926d160-3dad) – 1 links

Assignments added: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-552926d160-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Assignments added: Guidelines on large exposures breaches and time and measures to return to compliance (2022-01-01-799db6ed0f-3dad) – 18 links

Assignments added: Guidelines on large exposures breaches and time and measures to return to compliance (2022-01-01-799db6ed0f-3dad) – 18 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 18 applied, 0 rejected.

New links (18)

Assignments added: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad) – 3 links

Assignments added: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad) – 3 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 3 applied, 0 rejected.

New links (3)

Assignments added: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad) – 9 links

Assignments added: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad) – 9 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 9 applied, 0 rejected.

New links (9)

Assignments added: Guidelines on risk based supervision (2024-12-30-2032380b5d-cdbf) – 5 links

Assignments added: Guidelines on risk based supervision (2024-12-30-2032380b5d-cdbf) – 5 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 5 applied, 0 rejected.

New links (5)

Assignments added: Guidelines on the limited network exclusion under PSD2 (2022-06-01-ec2b2278be-3dad) – 4 links

Assignments added: Guidelines on the limited network exclusion under PSD2 (2022-06-01-ec2b2278be-3dad) – 4 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 4 applied, 0 rejected.

New links (4)

Assignments added: Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD (2022-12-31-ee3272adbc-3dad) – 5 links

Assignments added: Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD (2022-12-31-ee3272adbc-3dad) – 5 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 5 applied, 0 rejected.

New links (5)

Assignments added: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad) – 10 links

Assignments added: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad) – 10 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 10 applied, 0 rejected.

New links (10)

Assignments added: Guidelines on transferability (2024-01-01-625db79d74-3dad) – 2 links

Assignments added: Guidelines on transferability (2024-01-01-625db79d74-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Assignments added: Guidelines on IRRBB and CSRBB (2023-12-31-8050134f0d-3dad) – 5 links

Assignments added: Guidelines on IRRBB and CSRBB (2023-12-31-8050134f0d-3dad) – 5 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 5 applied, 0 rejected.

New links (5)

Assignments added: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad) – 7 links

Assignments added: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad) – 7 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 7 applied, 0 rejected.

New links (7)

Assignments added: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad) – 5 links

Assignments added: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad) – 5 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 5 applied, 0 rejected.

New links (5)

Assignments added: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad) – 5 links

Assignments added: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad) – 5 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 5 applied, 0 rejected.

New links (5)

Assignments added: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad) – 1 links

Assignments added: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Assignments added: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-5eb87b2452-3dad) – 43 links

Assignments added: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-5eb87b2452-3dad) – 43 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 43 applied, 0 rejected.

New links (43)

Assignments added: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf) – 2 links

Assignments added: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Assignments added: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf) – 1 links

Assignments added: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Assignments added: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad) – 1 links

Assignments added: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Assignments added: Guidelines on ADC exposures to residential property under CRR 3 (2025-11-04-8d33c6381a-3dad) – 3 links

Assignments added: Guidelines on ADC exposures to residential property under CRR 3 (2025-11-04-8d33c6381a-3dad) – 3 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 3 applied, 0 rejected.

New links (3)

Assignments added: Guidelines on ESG scenario analysis (2027-01-01-1a5724bfc8-cdbf) – 1 links

Assignments added: Guidelines on ESG scenario analysis (2027-01-01-1a5724bfc8-cdbf) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Assignments added: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad) – 2 links

Assignments added: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Assignments added: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad) – 8 links

Assignments added: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad) – 8 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 8 applied, 0 rejected.

New links (8)

Assignments added: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad) – 3 links

Assignments added: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad) – 3 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 3 applied, 0 rejected.

New links (3)

Assignments added: Guidelines on third country branches capital endowment requirement (2027-01-11-96ea04a17c-cdbf) – 4 links

Assignments added: Guidelines on third country branches capital endowment requirement (2027-01-11-96ea04a17c-cdbf) – 4 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 4 applied, 0 rejected.

New links (4)

Assignments added: Guidelines on supervisory independence of competent authorities (2026-08-24-b13a012edf-3dad) – 2 links

Assignments added: Guidelines on supervisory independence of competent authorities (2026-08-24-b13a012edf-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Assignments added: Guidelines on the application of the definition of default (2026-10-19-055912cee2-3dad) – 7 links

Assignments added: Guidelines on the application of the definition of default (2026-10-19-055912cee2-3dad) – 7 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 7 applied, 0 rejected.

New links (7)

Assignments added: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf) – 41 links

Assignments added: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf) – 41 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 41 applied, 0 rejected.

New links (41)

Assignments added: Guidelines on third party risk management (undated-a040e96bb3-cdbf) – 12 links

Assignments added: Guidelines on third party risk management (undated-a040e96bb3-cdbf) – 12 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 12 applied, 0 rejected.

New links (12)

Assignments added: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad) – 1 links

Assignments added: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Assignments added: Joint Guidelines on estimation of aggregated annual costs and losses caused by major ICT-related incidents (2025-05-19-90ede34882-3dad) – 2 links

Assignments added: Joint Guidelines on estimation of aggregated annual costs and losses caused by major ICT-related incidents (2025-05-19-90ede34882-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Assignments added: Guidelines on payment commitments (2015-12-31-438d88313f-3dad) – 6 links

Assignments added: Guidelines on payment commitments (2015-12-31-438d88313f-3dad) – 6 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 6 applied, 0 rejected.

New links (6)

Links not found (8)

  • EBA/GL/2015/09#p4 → Relates EULAW CELEX:32014L0059#art_69
  • EBA/GL/2015/09#p4 → Relates EULAW CELEX:32014L0059#art_70
  • EBA/GL/2015/09#p4 → Relates EULAW CELEX:32014L0059#art_71
  • EBA/GL/2015/09#p5 → Relates EULAW CELEX:32014L0059#art_27
  • EBA/GL/2015/09#p5 → Relates EULAW CELEX:32014L0059#art_28
  • EBA/GL/2015/09#p5 → Relates EULAW CELEX:32014L0059#art_29
  • EBA/GL/2015/09#p5 → Relates EULAW CELEX:32014L0059#art_30
  • EBA/GL/2015/09#p5 → Relates EULAW CELEX:32014L0059#art_2
Assignments added: Guidelines on product oversight and governance arrangements for retail banking products (2027-01-11-67db48c334-3dad) – 2 links

Assignments added: Guidelines on product oversight and governance arrangements for retail banking products (2027-01-11-67db48c334-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Links not found (8)

  • EBA/GL/2015/18#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2015/18#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2015/18#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2015/18#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2015/18#p9 → Relates EULAW CELEX:32013L0036#art_74
  • EBA/GL/2015/18#p11 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2015/18#p13 → Relates EULAW CELEX:32014L0017#art_4
  • EBA/GL/2015/18#p13 → Relates EULAW CELEX:32013L0036#art_3
Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 2 links

Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Links not found (14)

  • EBA/GL/2015/20#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2015/20#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2015/20#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2015/20#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2015/20#p4 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2015/20#p7 → Relates EULAW CELEX:32013L0036#art_73
  • EBA/GL/2015/20#p7 → Relates EULAW CELEX:32013L0036#art_74
  • EBA/GL/2015/20#p7 → Relates EULAW CELEX:32013L0036#art_97
  • EBA/GL/2015/20#p10 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2015/20#p11 → Relates EULAW CELEX:32013L0036#art_2_5.
  • EBA/GL/2015/20#p11 → Relates EULAW CELEX:32013L0036#art_9_2.
  • EBA/GL/2015/20#p11 → Relates EULAW CELEX:32009L0065#art_1
  • EBA/GL/2015/20#p11 → Relates EULAW CELEX:32013R0231#art_111_1.
  • EBA/GL/2015/20#p11 → Relates EULAW CELEX:32014L0059#art_2_1.
Assignments added: Guidelines on cooperation agreements between deposit guarantee schemes (2016-12-08-abc88a9be7-3dad) – 28 links

Assignments added: Guidelines on cooperation agreements between deposit guarantee schemes (2016-12-08-abc88a9be7-3dad) – 28 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 28 applied, 0 rejected.

New links (28)

Links not found (12)

  • EBA/GL/2016/02#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2016/02#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2016/02#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2016/02#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2016/02#p6 → Relates EULAW CELEX:32010R1093#art_26
  • EBA/GL/2016/02#p10 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2016/02#p11 → Relates EULAW CELEX:32013L0036#art_8
  • EBA/GL/2016/02#p83 → Relates EULAW CELEX:32010R1093#art_19
  • EBA/GL/2016/02#p1~3 → Relates EULAW CELEX:32013L0036#art_8
  • EBA/GL/2016/02#p3~3 → Relates EULAW CELEX:32013L0036#art_8
  • EBA/GL/2016/02#p6~23 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2016/02#p6~23 → Relates EULAW CELEX:32010R1093#art_19
Assignments added: Guidelines on communication between competent authorities and auditors (2017-03-31-85da705105-1652) – 9 links

Assignments added: Guidelines on communication between competent authorities and auditors (2017-03-31-85da705105-1652) – 9 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 9 applied, 0 rejected.

New links (9)

Links not found (7)

  • EBA/GL/2016/05#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2016/05#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2016/05#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2016/05#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2016/05#p9 → Relates EULAW CELEX:32013L0036#art_63_1.
  • EBA/GL/2016/05#p10 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2016/05#p22 → Relates EULAW CELEX:32013L0036#art_131
Assignments added: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652) – 2 links

Assignments added: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Links not found (15)

  • EBA/GL/2016/06#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2016/06#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2016/06#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2016/06#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2016/06#p6 → Relates EULAW CELEX:32013L0036#art_74_3.
  • EBA/GL/2016/06#p6 → Relates EULAW CELEX:32013L0036#art_75_2.
  • EBA/GL/2016/06#p6 → Relates EULAW CELEX:32014L0017#art_7_2.
  • EBA/GL/2016/06#p9 → Relates EULAW CELEX:32014L0017#art_7_4.
  • EBA/GL/2016/06#p10 → Relates EULAW CELEX:32014L0017#art_4
  • EBA/GL/2016/06#p14 → Relates EULAW CELEX:32013L0036#art_74_3.
  • EBA/GL/2016/06#p14 → Relates EULAW CELEX:32013L0036#art_75_2.
  • EBA/GL/2016/06#p15 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2016/06#p16 → Relates EULAW CELEX:32014L0017#art_5
  • EBA/GL/2016/06#p16 → Relates EULAW CELEX:32014L0017#art_5_3.
  • EBA/GL/2016/06#p17 → Relates EULAW CELEX:32014L0017#art_4
Assignments added: Guidelines on authorisation and registration under PSD2 (2018-01-13-1a839d844c-3dad) – 2 links

Assignments added: Guidelines on authorisation and registration under PSD2 (2018-01-13-1a839d844c-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Links not found (5)

  • EBA/GL/2017/09#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2017/09#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2017/09#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2017/09#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2017/09#p7 → Relates EULAW CELEX:32010R1093#art_4
Assignments added: Guidelines on supervision of significant branches (2018-01-01-47e17769f9-3dad) – 2 links

Assignments added: Guidelines on supervision of significant branches (2018-01-01-47e17769f9-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Links not found (27)

  • EBA/GL/2017/14#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2017/14#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2017/14#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2017/14#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2017/14#p5 → Relates EULAW CELEX:32013L0036#art_51_3.
  • EBA/GL/2017/14#p6 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2017/14#p10 → Relates EULAW CELEX:32013L0036#art_51
  • EBA/GL/2017/14#p11 → Relates EULAW CELEX:32013L0036#art_116
  • EBA/GL/2017/14#p12 → Relates EULAW CELEX:32013L0036#art_51
  • EBA/GL/2017/14#p14 → Relates EULAW CELEX:32013L0036#art_51
  • EBA/GL/2017/14#p15 → Relates EULAW CELEX:32013L0036#art_51
  • EBA/GL/2017/14#p16 → Relates EULAW CELEX:32013L0036#art_51
  • EBA/GL/2017/14#p17 → Relates EULAW CELEX:32013L0036#art_51
  • EBA/GL/2017/14#p18 → Relates EULAW CELEX:32013L0036#art_51
  • EBA/GL/2017/14#p19 → Relates EULAW CELEX:32013L0036#art_51
  • EBA/GL/2017/14#p25 → Relates EULAW CELEX:32013L0036#art_51
  • EBA/GL/2017/14#p34 → Relates EULAW CELEX:32013L0036#art_97
  • EBA/GL/2017/14#p40 → Relates EULAW CELEX:32013L0036#art_40
  • EBA/GL/2017/14#p40 → Relates EULAW CELEX:32013L0036#art_52
  • EBA/GL/2017/14#p46 → Relates EULAW CELEX:32013L0036#art_52
  • EBA/GL/2017/14#p55 → Relates EULAW CELEX:32013L0036#art_43
  • EBA/GL/2017/14#p55 → Relates EULAW CELEX:32013L0036#art_39
  • EBA/GL/2017/14#p58 → Relates EULAW CELEX:32013L0036#art_104
  • EBA/GL/2017/14#p58 → Relates EULAW CELEX:32013L0036#art_105
  • EBA/GL/2017/14#p59 → Relates EULAW CELEX:32013L0036#art_41
  • EBA/GL/2017/14#p69 → Relates EULAW CELEX:32014L0059#art_6_2.
  • EBA/GL/2017/14#p69 → Relates EULAW CELEX:32014L0059#art_8_1.
Assignments added: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-f306218f0e-3dad) – 1 links

Assignments added: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-f306218f0e-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Links not found (5)

  • EBA/GL/2017/16#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2017/16#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2017/16#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2017/16#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2017/16#p7 → Relates EULAW CELEX:32010R1093#art_4
Assignments added: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652) – 58 links

Assignments added: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652) – 58 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 58 applied, 0 rejected.

New links (58)

Links not found (3)

  • EBA/GL/2018/09#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2018/09#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2018/09#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
Assignments added: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad) – 1 links

Assignments added: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Links not found (5)

  • EBA/GL/2019/04#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2019/04#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2019/04#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2019/04#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2019/04#p8 → Relates EULAW CELEX:32010R1093#art_4
Assignments added: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652) – 10 links

Assignments added: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652) – 10 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 10 applied, 0 rejected.

New links (10)

Links not found (27)

  • EBA/GL/2021/05#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2021/05#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/05#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/05#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/05#p4 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/05#p5 → Relates EULAW CELEX:32013L0036#art_74_1.
  • EBA/GL/2021/05#p7 → Relates EULAW CELEX:32013L0036#art_3_1.
  • EBA/GL/2021/05#p12 → Relates EULAW CELEX:32013L0036#art_109
  • EBA/GL/2021/05#p13 → Relates EULAW CELEX:32013L0036#art_131
  • EBA/GL/2021/05#p13 → Relates EULAW CELEX:32014L0065#art_4
  • EBA/GL/2021/05#p16 → Relates EULAW CELEX:32013L0036#art_74_2.
  • EBA/GL/2021/05#p19 → Relates EULAW CELEX:32013L0036#art_88_1.
  • EBA/GL/2021/05#p22 → Relates EULAW CELEX:32013L0036#art_92
  • EBA/GL/2021/05#p22 → Relates EULAW CELEX:32013L0036#art_93
  • EBA/GL/2021/05#p22 → Relates EULAW CELEX:32013L0036#art_94
  • EBA/GL/2021/05#p22 → Relates EULAW CELEX:32013L0036#art_95
  • EBA/GL/2021/05#p22 → Relates EULAW CELEX:32013L0036#art_74_3.
  • EBA/GL/2021/05#p22 → Relates EULAW CELEX:32013L0036#art_75_2.
  • EBA/GL/2021/05#p31 → Relates EULAW CELEX:32015L0849#art_46_4.
  • EBA/GL/2021/05#p40 → Relates EULAW CELEX:32013L0036#art_109_1.
  • EBA/GL/2021/05#p65 → Relates EULAW CELEX:32013L0036#art_76_3.
  • EBA/GL/2021/05#p83 → Relates EULAW CELEX:32013L0036#art_109_2.
  • EBA/GL/2021/05#p88 → Relates EULAW CELEX:32013L0036#art_74
  • EBA/GL/2021/05#p88 → Relates EULAW CELEX:32013L0036#art_96
  • EBA/GL/2021/05#p129 → Relates EULAW CELEX:32013L0036#art_88_1.
  • EBA/GL/2021/05#p174 → Relates EULAW CELEX:32013L0036#art_76_5.
  • EBA/GL/2021/05#p233 → Relates EULAW CELEX:32013L0036#art_106_2.
Assignments added: Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body (2021-12-31-45666ff2f8-3dad) – 6 links

Assignments added: Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body (2021-12-31-45666ff2f8-3dad) – 6 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 6 applied, 0 rejected.

New links (6)

Links not found (49)

  • EBA/GL/2021/06#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/06#p3 → Relates EULAW CELEX:32010R1095#art_16_3.
  • EBA/GL/2021/06#p4 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/06#p4 → Relates EULAW CELEX:32010R1095#art_16_3.
  • EBA/GL/2021/06#p5 → Relates EULAW CELEX:32013L0036#art_91_12.
  • EBA/GL/2021/06#p6 → Relates EULAW CELEX:32013L0036#art_74
  • EBA/GL/2021/06#p6 → Relates EULAW CELEX:32013L0036#art_88
  • EBA/GL/2021/06#p6 → Relates EULAW CELEX:32014L0065#art_9_3.
  • EBA/GL/2021/06#p6 → Relates EULAW CELEX:32014L0065#art_9_6.
  • EBA/GL/2021/06#p6 → Relates EULAW CELEX:32014L0065#art_16_2.
  • EBA/GL/2021/06#p7 → Relates EULAW CELEX:32013L0036#art_3_1.
  • EBA/GL/2021/06#p7 → Relates EULAW CELEX:32010R1095#art_4
  • EBA/GL/2021/06#p7 → Relates EULAW CELEX:32014L0065#art_4_1.
  • EBA/GL/2021/06#p10 → Relates EULAW CELEX:32013L0036#art_3_1.
  • EBA/GL/2021/06#p16 → Relates EULAW CELEX:32013L0036#art_3_1.
  • EBA/GL/2021/06#p16 → Relates EULAW CELEX:32014L0065#art_4_1.
  • EBA/GL/2021/06#p16 → Relates EULAW CELEX:32013L0036#art_3_3.
  • EBA/GL/2021/06#p16 → Relates EULAW CELEX:32013L0036#art_131
  • EBA/GL/2021/06#p16 → Relates EULAW CELEX:32013L0036#art_91
  • EBA/GL/2021/06#p16 → Relates EULAW CELEX:32014L0065#art_56
  • EBA/GL/2021/06#p22 → Relates EULAW CELEX:32013L0036#art_91_1.
  • EBA/GL/2021/06#p24 → Relates EULAW CELEX:32013L0036#art_91_3.
  • EBA/GL/2021/06#p29 → Relates EULAW CELEX:32013L0036#art_91_7.
  • EBA/GL/2021/06#p39 → Relates EULAW CELEX:32013L0036#art_91_3.
  • EBA/GL/2021/06#p39 → Relates EULAW CELEX:32014L0065#art_9_2.
  • EBA/GL/2021/06#p47 → Relates EULAW CELEX:32013L0036#art_91_3.
  • EBA/GL/2021/06#p48 → Relates EULAW CELEX:32013L0036#art_91_3.
  • EBA/GL/2021/06#p49 → Relates EULAW CELEX:32013L0036#art_91_4.
  • EBA/GL/2021/06#p102 → Relates EULAW CELEX:32013L0036#art_91_10.
  • EBA/GL/2021/06#p109 → Relates EULAW CELEX:32013L0036#art_88_1.
  • EBA/GL/2021/06#p109 → Relates EULAW CELEX:32014L0065#art_9_3.
  • EBA/GL/2021/06#p120 → Relates EULAW CELEX:32013L0036#art_74
  • EBA/GL/2021/06#p120 → Relates EULAW CELEX:32013L0036#art_88
  • EBA/GL/2021/06#p120 → Relates EULAW CELEX:32013L0036#art_91
  • EBA/GL/2021/06#p123 → Relates EULAW CELEX:32013L0036#art_88_2.
  • EBA/GL/2021/06#p125 → Relates EULAW CELEX:32013L0036#art_88_2.
  • EBA/GL/2021/06#p127 → Relates EULAW CELEX:32013L0036#art_88_2.
  • EBA/GL/2021/06#p148 → Relates EULAW CELEX:32013L0036#art_91_3.
  • EBA/GL/2021/06#p149 → Relates EULAW CELEX:32013L0036#art_91_7.
  • EBA/GL/2021/06#p180 → Relates EULAW CELEX:32013L0036#art_15
  • EBA/GL/2021/06#p188 → Relates EULAW CELEX:32013L0036#art_15
  • EBA/GL/2021/06#p194 → Relates EULAW CELEX:32013L0036#art_91_1.
  • EBA/GL/2021/06#p198 → Relates EULAW CELEX:32013L0036#art_69
  • EBA/GL/2021/06#p198 → Relates EULAW CELEX:32014L0065#art_71
  • EBA/GL/2021/06#p203 → Relates EULAW CELEX:32014L0059#art_81_2.
  • EBA/GL/2021/06#p203 → Relates EULAW CELEX:32014L0059#art_27
  • EBA/GL/2021/06#p203 → Relates EULAW CELEX:32014L0059#art_28
  • EBA/GL/2021/06#p206 → Relates EULAW CELEX:32014L0059#art_28
  • EBA/GL/2021/06#p207 → Relates EULAW CELEX:32014L0059#art_35
Assignments added: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-552926d160-3dad) – 1 links

Assignments added: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-552926d160-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Links not found (15)

  • EBA/GL/2021/08#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2021/08#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/08#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/08#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/08#p5 → Relates EULAW CELEX:32013L0036#art_21b
  • EBA/GL/2021/08#p10 → Relates EULAW CELEX:32013L0036#art_21b_5.
  • EBA/GL/2021/08#p10 → Relates EULAW CELEX:32013L0036#art_111
  • EBA/GL/2021/08#p12 → Relates EULAW CELEX:32013L0036#art_21b_4.
  • EBA/GL/2021/08#p13 → Relates EULAW CELEX:32013L0036#art_21b_8.
  • EBA/GL/2021/08#p14 → Relates EULAW CELEX:32013L0036#art_21b_4.
  • EBA/GL/2021/08#p18 → Relates EULAW CELEX:32013L0036#art_111
  • EBA/GL/2021/08#p22 → Relates EULAW CELEX:32013L0036#art_21b
  • EBA/GL/2021/08#p23 → Relates EULAW CELEX:32013L0036#art_21b_6.
  • EBA/GL/2021/08#p28 → Relates EULAW CELEX:32013L0036#art_21b
  • EBA/GL/2021/08#p29 → Relates EULAW CELEX:32013L0036#art_21b_4.
Assignments added: Guidelines on stress tests of deposit guarantee schemes (2021-09-15-372d6bdb27-3dad) – 7 links

Assignments added: Guidelines on stress tests of deposit guarantee schemes (2021-09-15-372d6bdb27-3dad) – 7 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 7 applied, 0 rejected.

New links (7)

Links not found (5)

  • EBA/GL/2021/10#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2021/10#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/10#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/10#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/10#p4 → Relates EULAW CELEX:32010R1093#art_16_3.
Assignments added: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad) – 1 links

Assignments added: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Links not found (32)

  • EBA/GL/2021/11#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2021/11#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/11#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/11#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/11#p5 → Relates EULAW CELEX:32014L0059#art_9_2.
  • EBA/GL/2021/11#p5 → Relates EULAW CELEX:32016R1075#art_3
  • EBA/GL/2021/11#p5 → Relates EULAW CELEX:32016R1075#art_21
  • EBA/GL/2021/11#p5 → Relates EULAW CELEX:32014L0059#art_9_1.
  • EBA/GL/2021/11#p6 → Relates EULAW CELEX:32014L0059#art_2_1.
  • EBA/GL/2021/11#p6 → Relates EULAW CELEX:32016R1075#art_3
  • EBA/GL/2021/11#p6 → Relates EULAW CELEX:32016R1075#art_21
  • EBA/GL/2021/11#p7 → Relates EULAW CELEX:32013L0036#art_111
  • EBA/GL/2021/11#p7 → Relates EULAW CELEX:32013L0036#art_112
  • EBA/GL/2021/11#p8 → Relates EULAW CELEX:32013L0036#art_111
  • EBA/GL/2021/11#p8 → Relates EULAW CELEX:32013L0036#art_112
  • EBA/GL/2021/11#p9 → Relates EULAW CELEX:32014L0059#art_4
  • EBA/GL/2021/11#p11 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/11#p13 → Relates EULAW CELEX:32014L0059#art_2_1.
  • EBA/GL/2021/11#p13 → Relates EULAW CELEX:32014L0059#art_9_1.
  • EBA/GL/2021/11#p17 → Relates EULAW CELEX:32014L0059#art_9_1.
  • EBA/GL/2021/11#p20 → Relates EULAW CELEX:32016R1075#art_5_4
  • EBA/GL/2021/11#p29 → Relates EULAW CELEX:32014L0059#art_5_2.
  • EBA/GL/2021/11#p31 → Relates EULAW CELEX:32013L0036#art_104_1.
  • EBA/GL/2021/11#p33 → Relates EULAW CELEX:32014L0059#art_9_1.
  • EBA/GL/2021/11#p35 → Relates EULAW CELEX:32016R1075#art_8
  • EBA/GL/2021/11#p42 → Relates EULAW CELEX:32013L0036#art_73
  • EBA/GL/2021/11#p46 → Relates EULAW CELEX:32014L0059#art_45c
  • EBA/GL/2021/11#p46 → Relates EULAW CELEX:32014L0059#art_45d
  • EBA/GL/2021/11#p46 → Relates EULAW CELEX:32013L0036#art_128
  • EBA/GL/2021/11#p48 → Relates EULAW CELEX:32014L0059#art_31
  • EBA/GL/2021/11#p51 → Relates EULAW CELEX:32013L0036#art_86
  • EBA/GL/2021/11#p53 → Relates EULAW CELEX:32013L0036#art_105
Assignments added: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad) – 1 links

Assignments added: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Links not found (30)

  • EBA/GL/2021/12#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2021/12#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/12#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/12#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/12#p12 → Relates EULAW CELEX:32013L0036#art_10
  • EBA/GL/2021/12#p12 → Relates EULAW CELEX:32013L0036#art_11
  • EBA/GL/2021/12#p12 → Relates EULAW CELEX:32013L0036#art_12
  • EBA/GL/2021/12#p12 → Relates EULAW CELEX:32013L0036#art_13
  • EBA/GL/2021/12#p12 → Relates EULAW CELEX:32013L0036#art_14
  • EBA/GL/2021/12#p13 → Relates EULAW CELEX:32013L0036#art_117_5.
  • EBA/GL/2021/12#p16 → Relates EULAW CELEX:32013L0036#art_11
  • EBA/GL/2021/12#p34 → Relates EULAW CELEX:32013L0036#art_14_3.
  • EBA/GL/2021/12#p60 → Relates EULAW CELEX:32013L0036#art_8a
  • EBA/GL/2021/12#p64 → Relates EULAW CELEX:32013L0036#art_8a_5.
  • EBA/GL/2021/12#p64 → Relates EULAW CELEX:32014L0065#art_67
  • EBA/GL/2021/12#p112 → Relates EULAW CELEX:32013L0036#art_12_1.
  • EBA/GL/2021/12#p112 → Relates EULAW CELEX:32013L0036#art_12_4.
  • EBA/GL/2021/12#p121 → Relates EULAW CELEX:32013L0036#art_12_2.
  • EBA/GL/2021/12#p127 → Relates EULAW CELEX:32013L0036#art_10_2.
  • EBA/GL/2021/12#p134 → Relates EULAW CELEX:32013L0036#art_3_1.
  • EBA/GL/2021/12#p136 → Relates EULAW CELEX:32015L0849#art_46_4.
  • EBA/GL/2021/12#p137 → Relates EULAW CELEX:32013L0036#art_91_1.
  • EBA/GL/2021/12#p170 → Relates EULAW CELEX:32013L0036#art_94
  • EBA/GL/2021/12#p171 → Relates EULAW CELEX:32013L0036#art_94_3.
  • EBA/GL/2021/12#p171 → Relates EULAW CELEX:32013L0036#art_94_1.
  • EBA/GL/2021/12#p176 → Relates EULAW CELEX:32015L0849#art_8_3.
  • EBA/GL/2021/12#p177 → Relates EULAW CELEX:32015L0849#art_8_4.
  • EBA/GL/2021/12#p185 → Relates EULAW CELEX:32013L0036#art_14_1.
  • EBA/GL/2021/12#p186 → Relates EULAW CELEX:32013L0036#art_14_2.
  • EBA/GL/2021/12#p186 → Relates EULAW CELEX:32013L0036#art_23_1.
Assignments added: Guidelines on remuneration policies for investment firms (2022-04-30-1b1834733a-3dad) – 45 links

Assignments added: Guidelines on remuneration policies for investment firms (2022-04-30-1b1834733a-3dad) – 45 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 45 applied, 0 rejected.

New links (45)

Links not found (7)

  • EBA/GL/2021/13#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2021/13#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/13#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/13#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/13#p7 → Relates EULAW CELEX:32014L0065#art_4_1.
  • EBA/GL/2021/13#p9 → Relates EULAW CELEX:32013L0036#art_109
  • EBA/GL/2021/13#p164 → Relates EULAW CELEX:32014L0059#art_2_1.
Assignments added: Guidelines on internal governance for investment firms (2022-04-30-11598ea53c-3dad) – 31 links

Assignments added: Guidelines on internal governance for investment firms (2022-04-30-11598ea53c-3dad) – 31 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 31 applied, 0 rejected.

New links (31)

Links not found (17)

  • EBA/GL/2021/14#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2021/14#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/14#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/14#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/14#p4 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/14#p6 → Relates EULAW CELEX:32014L0065#art_9
  • EBA/GL/2021/14#p6 → Relates EULAW CELEX:32014L0065#art_16
  • EBA/GL/2021/14#p6 → Relates EULAW CELEX:32014L0065#art_23
  • EBA/GL/2021/14#p6 → Relates EULAW CELEX:32014L0065#art_24
  • EBA/GL/2021/14#p7 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/14#p7 → Relates EULAW CELEX:32014L0065#art_4_1.
  • EBA/GL/2021/14#p15 → Relates EULAW CELEX:32014L0065#art_4
  • EBA/GL/2021/14#p35 → Relates EULAW CELEX:32015L0849#art_46_4.
  • EBA/GL/2021/14#p96 → Relates EULAW CELEX:32014L0065#art_16_3.
  • EBA/GL/2021/14#p96 → Relates EULAW CELEX:32014L0065#art_23
  • EBA/GL/2021/14#p98 → Relates EULAW CELEX:32014L0065#art_23
  • EBA/GL/2021/14#p183 → Relates EULAW CELEX:32017R0565#art_22
Assignments added: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-317a422d60-1652) – 1 links

Assignments added: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-317a422d60-1652) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Links not found (31)

  • EBA/GL/2021/15#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2021/15#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/15#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/15#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/15#p5 → Relates EULAW CELEX:32013L0036#art_117_6.
  • EBA/GL/2021/15#p6 → Relates EULAW CELEX:32013L0036#art_3_1.
  • EBA/GL/2021/15#p6 → Relates EULAW CELEX:32013L0036#art_110
  • EBA/GL/2021/15#p7 → Relates EULAW CELEX:32015L0849#art_2_1.
  • EBA/GL/2021/15#p8 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/15#p8 → Relates EULAW CELEX:32013L0036#art_3_1.
  • EBA/GL/2021/15#p9 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/15#p9 → Relates EULAW CELEX:32013L0036#art_51
  • EBA/GL/2021/15#p9 → Relates EULAW CELEX:32013L0036#art_116
  • EBA/GL/2021/15#p11 → Relates EULAW CELEX:32013L0036#art_117_5.
  • EBA/GL/2021/15#p13 → Relates EULAW CELEX:32013L0036#art_117_5.
  • EBA/GL/2021/15#p39 → Relates EULAW CELEX:32013L0036#art_117_5.
  • EBA/GL/2021/15#p41 → Relates EULAW CELEX:32013L0036#art_10
  • EBA/GL/2021/15#p41 → Relates EULAW CELEX:32013L0036#art_11
  • EBA/GL/2021/15#p41 → Relates EULAW CELEX:32013L0036#art_12
  • EBA/GL/2021/15#p41 → Relates EULAW CELEX:32013L0036#art_13
  • EBA/GL/2021/15#p41 → Relates EULAW CELEX:32013L0036#art_14
  • EBA/GL/2021/15#p48 → Relates EULAW CELEX:32013L0036#art_22
  • EBA/GL/2021/15#p48 → Relates EULAW CELEX:32013L0036#art_23
  • EBA/GL/2021/15#p50 → Relates EULAW CELEX:32013L0036#art_22_1.
  • EBA/GL/2021/15#p60 → Relates EULAW CELEX:32013L0036#art_18
  • EBA/GL/2021/15#p65 → Relates EULAW CELEX:32013L0036#art_18
  • EBA/GL/2021/15#p84 → Relates EULAW CELEX:32015L0849#art_61_1.
  • EBA/GL/2021/15#p84 → Relates EULAW CELEX:32013L0036#art_97_6.
  • EBA/GL/2021/15#p85 → Relates EULAW CELEX:32013L0036#art_97_6.
  • EBA/GL/2021/15#p86 → Relates EULAW CELEX:32013L0036#art_97_6.
  • EBA/GL/2021/15#p87 → Relates EULAW CELEX:32013L0036#art_97_6.
Assignments added: Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes (2022-03-30-ca6ea3d7cd-3dad) – 9 links

Assignments added: Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes (2022-03-30-ca6ea3d7cd-3dad) – 9 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 9 applied, 0 rejected.

New links (9)

Links not found (4)

  • EBA/GL/2021/17#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2021/17#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2021/17#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2021/17#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
Assignments added: Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD (2022-12-31-a61a0a20a2-3dad) – 12 links

Assignments added: Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD (2022-12-31-a61a0a20a2-3dad) – 12 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 12 applied, 0 rejected.

New links (12)

Links not found (6)

  • EBA/GL/2022/07#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2022/07#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2022/07#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2022/07#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2022/07#p9 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2022/07#p9 → Relates EULAW CELEX:32014L0065#art_4_1.
Assignments added: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad) – 17 links

Assignments added: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad) – 17 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 17 applied, 0 rejected.

New links (17)

Links not found (11)

  • EBA/GL/2022/08#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2022/08#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2022/08#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2022/08#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2022/08#p1~2 → Relates EULAW CELEX:32013L0036#art_75_3.
  • EBA/GL/2022/08#p5~2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2022/08#p5~2 → Relates EULAW CELEX:32014L0065#art_4_1.
  • EBA/GL/2022/08#p29~2 → Relates EULAW CELEX:32013L0036#art_109_4.
  • EBA/GL/2022/08#p34~2 → Relates EULAW CELEX:32013L0036#art_92
  • EBA/GL/2022/08#p34~2 → Relates EULAW CELEX:32013L0036#art_94
  • EBA/GL/2022/08#p34~2 → Relates EULAW CELEX:32013L0036#art_109_4.
Assignments added: Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (2023-06-19-fc55fb518e-3dad) – 79 links

Assignments added: Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (2023-06-19-fc55fb518e-3dad) – 79 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 79 applied, 0 rejected.

New links (79)

Links not found (11)

  • EBA/GL/2022/09#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2022/09#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2022/09#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2022/09#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2022/09#p44 → Relates EULAW CELEX:32014L0059#art_32
  • EBA/GL/2022/09#p86 → Relates EULAW CELEX:32015L0849#art_9
  • EBA/GL/2022/09#p366 → Relates EULAW CELEX:32014L0059#art_27
  • EBA/GL/2022/09#p373 → Relates EULAW CELEX:32014L0059#art_27
  • EBA/GL/2022/09#p374 → Relates EULAW CELEX:32014L0059#art_32_4.
  • EBA/GL/2022/09#p375 → Relates EULAW CELEX:32014L0059#art_32
  • EBA/GL/2022/09#p405 → Relates EULAW CELEX:32014L0065#art_8
Assignments added: Guidelines on liquidity requirements exemption for investment firms (2022-11-28-2b9490e700-3dad) – 11 links

Assignments added: Guidelines on liquidity requirements exemption for investment firms (2022-11-28-2b9490e700-3dad) – 11 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 11 applied, 0 rejected.

New links (11)

Links not found (4)

  • EBA/GL/2022/10#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2022/10#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2022/10#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2022/10#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
Assignments added: Guidelines on the use of remote customer onboarding solutions (2023-10-02-a8d23dd230-1652) – 4 links

Assignments added: Guidelines on the use of remote customer onboarding solutions (2023-10-02-a8d23dd230-1652) – 4 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 4 applied, 0 rejected.

New links (4)

Links not found (7)

  • EBA/GL/2022/15#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2022/15#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2022/15#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2022/15#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2022/15#p7 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2022/15#p7 → Relates EULAW CELEX:32015L0849#art_3
  • EBA/GL/2022/15#p48 → Relates EULAW CELEX:32015L0849#art_29
Assignments added: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad) – 9 links

Assignments added: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad) – 9 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 9 applied, 0 rejected.

New links (9)

Links not found (4)

  • EBA/GL/2023/02#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2023/02#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2023/02#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2023/02#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
Assignments added: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad) – 7 links

Assignments added: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad) – 7 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 7 applied, 0 rejected.

New links (7)

Links not found (12)

  • EBA/GL/2023/08#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2023/08#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2023/08#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2023/08#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2023/08#p5 → Relates EULAW CELEX:32013L0036#art_91_11.
  • EBA/GL/2023/08#p6 → Relates EULAW CELEX:32013L0036#art_75_1.
  • EBA/GL/2023/08#p9 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2023/08#p9 → Relates EULAW CELEX:32014L0065#art_4_1.
  • EBA/GL/2023/08#p10 → Relates EULAW CELEX:32013L0036#art_131
  • EBA/GL/2023/08#p13 → Relates EULAW CELEX:32013L0036#art_91
  • EBA/GL/2023/08#p13 → Relates EULAW CELEX:32014L0065#art_9_6.
  • EBA/GL/2023/08#p26 → Relates EULAW CELEX:32013L0036#art_13_1.
Assignments added: Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers (2024-06-27-29bab4c7a6-3dad) – 2 links

Assignments added: Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers (2024-06-27-29bab4c7a6-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Links not found (5)

  • EBA/GL/2023/09#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2023/09#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2023/09#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2023/09#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2023/09#p6 → Relates EULAW CELEX:32010R1093#art_4
Assignments added: Guidelines on national lists or registers of credit services (2024-12-30-39dbf0e457-3dad) – 15 links

Assignments added: Guidelines on national lists or registers of credit services (2024-12-30-39dbf0e457-3dad) – 15 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 15 applied, 0 rejected.

New links (15)

Links not found (4)

  • EBA/GL/2024/02#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/02#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/02#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2024/02#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
Assignments added: Guidelines on the application of the group capital test for investment firms (2025-01-01-0b4c2074dc-3dad) – 19 links

Assignments added: Guidelines on the application of the group capital test for investment firms (2025-01-01-0b4c2074dc-3dad) – 19 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 19 applied, 0 rejected.

New links (19)

Links not found (6)

  • EBA/GL/2024/03#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/03#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/03#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2024/03#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/03#p15 → Relates EULAW CELEX:32014L0065#art_4_1.
  • EBA/GL/2024/03#p20 → Relates EULAW CELEX:32014R0600#art_47
Assignments added: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad) – 93 links

Assignments added: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad) – 93 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 93 applied, 0 rejected.

New links (93)

Links not found (5)

  • EBA/GL/2024/05#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/05#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/05#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2024/05#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/05#p4 → Relates EULAW CELEX:32010R1093#art_16_3.
Assignments added: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad) – 12 links

Assignments added: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad) – 12 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 12 applied, 0 rejected.

New links (12)

Links not found (4)

  • EBA/GL/2024/06#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/06#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/06#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2024/06#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
Assignments added: Guidelines on recovery plans under MiCAR (2024-11-13-cf4bab4773-3dad) – 15 links

Assignments added: Guidelines on recovery plans under MiCAR (2024-11-13-cf4bab4773-3dad) – 15 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 15 applied, 0 rejected.

New links (15)

Links not found (4)

  • EBA/GL/2024/07#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/07#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/07#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2024/07#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
Assignments added: Guidelines on liquidity stress testing under MiCAR (2024-09-30-7e09aa7508-3dad) – 6 links

Assignments added: Guidelines on liquidity stress testing under MiCAR (2024-09-30-7e09aa7508-3dad) – 6 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 6 applied, 0 rejected.

New links (6)

Links not found (3)

  • EBA/GL/2024/08#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/08#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/08#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
Assignments added: Joint EBA and ESMA Guidelines on the suitability assessment of the members of the management body of issuers of ARTs and of CASPs (2025-02-04-512ff18bd4-3dad) – 31 links

Assignments added: Joint EBA and ESMA Guidelines on the suitability assessment of the members of the management body of issuers of ARTs and of CASPs (2025-02-04-512ff18bd4-3dad) – 31 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 31 applied, 0 rejected.

New links (31)

Links not found (14)

  • EBA/GL/2024/09#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/09#p1 → Relates EULAW CELEX:32010R1095#art_16
  • EBA/GL/2024/09#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/09#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/09#p5 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/09#p5 → Relates EULAW CELEX:32010R1095#art_16_3.
  • EBA/GL/2024/09#p1~3 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/09#p1~3 → Relates EULAW CELEX:32010R1095#art_16
  • EBA/GL/2024/09#p1~3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/09#p3~3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/09#p4~3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/09#p4~3 → Relates EULAW CELEX:32010R1095#art_16_3.
  • EBA/GL/2024/09#p5~3 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/09#p7~3 → Relates EULAW CELEX:32010R1093#art_16
Assignments added: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf) – 5 links

Assignments added: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf) – 5 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 5 applied, 0 rejected.

New links (5)

Links not found (8)

  • EBA/GL/2024/12#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/12#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/12#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2024/12#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/12#p2~2 → Relates EULAW CELEX:32014L0017#art_4
  • EBA/GL/2024/12#p3~2 → Relates EULAW CELEX:32014L0017#art_4
  • EBA/GL/2024/12#p3~3 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2024/12#p9~3 → Relates EULAW CELEX:32014L0017#art_4
Assignments added: Guidelines on redemption plans under MiCAR (2025-02-10-db0f4897ce-3dad) – 22 links

Assignments added: Guidelines on redemption plans under MiCAR (2025-02-10-db0f4897ce-3dad) – 22 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 22 applied, 0 rejected.

New links (22)

Links not found (4)

  • EBA/GL/2024/13#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/13#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/13#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/13#p56 → Relates EULAW CELEX:32015L0849#art_9
Assignments added: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf) – 1 links

Assignments added: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Links not found (5)

  • EBA/GL/2024/14#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/14#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/14#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/14#p5 → Relates EULAW CELEX:32013L0036#art_74_1.
  • EBA/GL/2024/14#p24~2 → Relates EULAW CELEX:32015L0849#art_13
Assignments added: Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR (2025-05-26-2c01305bab-3dad) – 11 links

Assignments added: Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR (2025-05-26-2c01305bab-3dad) – 11 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 11 applied, 0 rejected.

New links (11)

Links not found (3)

  • EBA/GL/2024/16#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2024/16#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2024/16#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
Assignments added: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad) – 2 links

Assignments added: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Links not found (14)

  • EBA/GL/2025/01#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2025/01#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2025/01#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2025/01#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2025/01#p5 → Relates EULAW CELEX:32013L0036#art_87a_1.
  • EBA/GL/2025/01#p5 → Relates EULAW CELEX:32013L0036#art_74
  • EBA/GL/2025/01#p6 → Relates EULAW CELEX:32013L0036#art_74_1.
  • EBA/GL/2025/01#p7 → Relates EULAW CELEX:32013L0036#art_109
  • EBA/GL/2025/01#p8 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2025/01#p42 → Relates EULAW CELEX:32013L0036#art_87a_5.
  • EBA/GL/2025/01#p44 → Relates EULAW CELEX:32013L0036#art_76_2.
  • EBA/GL/2025/01#p84 → Relates EULAW CELEX:32013L0036#art_76_2.
  • EBA/GL/2025/01#p87 → Relates EULAW CELEX:32013L0036#art_109_2.
  • EBA/GL/2025/01#p114 → Relates EULAW CELEX:32013L0036#art_76_1.
Assignments added: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad) – 4 links

Assignments added: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad) – 4 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 4 applied, 0 rejected.

New links (4)

Links not found (11)

  • EBA/GL/2025/05#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2025/05#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2025/05#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2025/05#p5 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2025/05#p8 → Relates EULAW CELEX:32014L0059#art_84
  • EBA/GL/2025/05#p8 → Relates EULAW CELEX:32014L0059#art_98
  • EBA/GL/2025/05#p9 → Relates EULAW CELEX:32013L0036#art_55
  • EBA/GL/2025/05#p10 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2025/05#p13 → Relates EULAW CELEX:32013L0036#art_55
  • EBA/GL/2025/05#p13 → Relates EULAW CELEX:32014L0059#art_84
  • EBA/GL/2025/05#p13 → Relates EULAW CELEX:32014L0059#art_98
Assignments added: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad) – 2 links

Assignments added: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Links not found (5)

  • EBA/GL/2026/01#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2026/01#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2026/01#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2026/01#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2026/01#p8 → Relates EULAW CELEX:32010R1093#art_4
Assignments added: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad) – 3 links

Assignments added: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad) – 3 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 3 applied, 0 rejected.

New links (3)

Links not found (5)

  • EBA/GL/2026/02#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2026/02#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2026/02#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2026/02#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2026/02#p7 → Relates EULAW CELEX:32010R1093#art_4
Assignments added: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf) – 8 links

Assignments added: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf) – 8 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 8 applied, 0 rejected.

New links (8)

Links not found (86)

  • EBA/GL/2026/06#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2026/06#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2026/06#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2026/06#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2026/06#p1~2 → Relates EULAW CELEX:32013L0036#art_100_2.
  • EBA/GL/2026/06#p2~2 → Relates EULAW CELEX:32010R1093#art_22
  • EBA/GL/2026/06#p3~2 → Relates EULAW CELEX:32013L0036#art_110
  • EBA/GL/2026/06#p3~2 → Relates EULAW CELEX:32013L0036#art_108
  • EBA/GL/2026/06#p3~2 → Relates EULAW CELEX:32013L0036#art_109
  • EBA/GL/2026/06#p4~2 → Relates EULAW CELEX:32013L0036#art_21
  • EBA/GL/2026/06#p6~2 → Relates EULAW CELEX:32013L0036#art_116
  • EBA/GL/2026/06#p6~2 → Relates EULAW CELEX:32013L0036#art_51
  • EBA/GL/2026/06#p9~2 → Relates EULAW CELEX:32013L0036#art_73
  • EBA/GL/2026/06#p9~2 → Relates EULAW CELEX:32013L0036#art_86
  • EBA/GL/2026/06#p9~2 → Relates EULAW CELEX:32013L0036#art_79
  • EBA/GL/2026/06#p9~2 → Relates EULAW CELEX:32013L0036#art_80
  • EBA/GL/2026/06#p9~2 → Relates EULAW CELEX:32013L0036#art_81
  • EBA/GL/2026/06#p9~2 → Relates EULAW CELEX:32013L0036#art_82
  • EBA/GL/2026/06#p9~2 → Relates EULAW CELEX:32013L0036#art_83
  • EBA/GL/2026/06#p9~2 → Relates EULAW CELEX:32013L0036#art_84
  • EBA/GL/2026/06#p9~2 → Relates EULAW CELEX:32013L0036#art_85
  • EBA/GL/2026/06#p9~2 → Relates EULAW CELEX:32013L0036#art_87
  • EBA/GL/2026/06#p14~2 → Relates EULAW CELEX:32013L0036#art_97_4.
  • EBA/GL/2026/06#p19~2 → Relates EULAW CELEX:32013L0036#art_102
  • EBA/GL/2026/06#p19~2 → Relates EULAW CELEX:32013L0036#art_104
  • EBA/GL/2026/06#p19~2 → Relates EULAW CELEX:32013L0036#art_105
  • EBA/GL/2026/06#p19~2 → Relates EULAW CELEX:32014L0059#art_27
  • EBA/GL/2026/06#p38~2 → Relates EULAW CELEX:32014L0059#art_32
  • EBA/GL/2026/06#p47~2 → Relates EULAW CELEX:32013L0036#art_97
  • EBA/GL/2026/06#p48~2 → Relates EULAW CELEX:32013L0036#art_99
  • EBA/GL/2026/06#p60~2 → Relates EULAW CELEX:32014L0059#art_14
  • EBA/GL/2026/06#p60~2 → Relates EULAW CELEX:32013L0036#art_76_2.
  • EBA/GL/2026/06#p67~2 → Relates EULAW CELEX:32015L0849#art_9
  • EBA/GL/2026/06#p72~2 → Relates EULAW CELEX:32013L0036#art_76_2.
  • EBA/GL/2026/06#p84~2 → Relates EULAW CELEX:32013L0036#art_74
  • EBA/GL/2026/06#p84~2 → Relates EULAW CELEX:32013L0036#art_92
  • EBA/GL/2026/06#p84~2 → Relates EULAW CELEX:32013L0036#art_94
  • EBA/GL/2026/06#p89~2 → Relates EULAW CELEX:32013L0036#art_74_3.
  • EBA/GL/2026/06#p89~2 → Relates EULAW CELEX:32013L0036#art_76_2.
  • EBA/GL/2026/06#p105~2 → Relates EULAW CELEX:32014L0059#art_6
  • EBA/GL/2026/06#p105~2 → Relates EULAW CELEX:32014L0059#art_8
  • EBA/GL/2026/06#p121~2 → Relates EULAW CELEX:32013L0036#art_104_2.
  • EBA/GL/2026/06#p130~2 → Relates EULAW CELEX:32013L0036#art_78
  • EBA/GL/2026/06#p145~2 → Relates EULAW CELEX:32013L0036#art_80
  • EBA/GL/2026/06#p241~2 → Relates EULAW CELEX:32013L0036#art_74_3.
  • EBA/GL/2026/06#p257~2 → Relates EULAW CELEX:32013L0036#art_98_5.
  • EBA/GL/2026/06#p260~2 → Relates EULAW CELEX:32013L0036#art_98_5.
  • EBA/GL/2026/06#p291~2 → Relates EULAW CELEX:32013L0036#art_84_3.
  • EBA/GL/2026/06#p291~2 → Relates EULAW CELEX:32013L0036#art_98_5.
  • EBA/GL/2026/06#p294~2 → Relates EULAW CELEX:32013L0036#art_104a_1.
  • EBA/GL/2026/06#p298~2 → Relates EULAW CELEX:32013L0036#art_104a_1.
  • EBA/GL/2026/06#p298~2 → Relates EULAW CELEX:32013L0036#art_101
  • EBA/GL/2026/06#p301~2 → Relates EULAW CELEX:32013L0036#art_79
  • EBA/GL/2026/06#p301~2 → Relates EULAW CELEX:32013L0036#art_80
  • EBA/GL/2026/06#p301~2 → Relates EULAW CELEX:32013L0036#art_81
  • EBA/GL/2026/06#p301~2 → Relates EULAW CELEX:32013L0036#art_82
  • EBA/GL/2026/06#p301~2 → Relates EULAW CELEX:32013L0036#art_83
  • EBA/GL/2026/06#p301~2 → Relates EULAW CELEX:32013L0036#art_84
  • EBA/GL/2026/06#p301~2 → Relates EULAW CELEX:32013L0036#art_85
  • EBA/GL/2026/06#p301~2 → Relates EULAW CELEX:32013L0036#art_87a
  • EBA/GL/2026/06#p319~2 → Relates EULAW CELEX:32013L0036#art_104a_8.
  • EBA/GL/2026/06#p323~2 → Relates EULAW CELEX:32013L0036#art_104a_4.
  • EBA/GL/2026/06#p340~2 → Relates EULAW CELEX:32013L0036#art_100
  • EBA/GL/2026/06#p354~2 → Relates EULAW CELEX:32013L0036#art_104b
  • EBA/GL/2026/06#p427~2 → Relates EULAW CELEX:32013L0036#art_105
  • EBA/GL/2026/06#p444~2 → Relates EULAW CELEX:32014L0059#art_27
  • EBA/GL/2026/06#p444~2 → Relates EULAW CELEX:32014L0059#art_32
  • EBA/GL/2026/06#p446~2 → Relates EULAW CELEX:32014L0059#art_32
  • EBA/GL/2026/06#p449~2 → Relates EULAW CELEX:32014L0059#art_27
  • EBA/GL/2026/06#p450~2 → Relates EULAW CELEX:32013L0036#art_141
  • EBA/GL/2026/06#p450~2 → Relates EULAW CELEX:32013L0036#art_142
  • EBA/GL/2026/06#p454~2 → Relates EULAW CELEX:32014L0059#art_27
  • EBA/GL/2026/06#p454~2 → Relates EULAW CELEX:32013L0036#art_104
  • EBA/GL/2026/06#p454~2 → Relates EULAW CELEX:32013L0036#art_105
  • EBA/GL/2026/06#p461~2 → Relates EULAW CELEX:32013L0036#art_113
  • EBA/GL/2026/06#p466~2 → Relates EULAW CELEX:32013L0036#art_113
  • EBA/GL/2026/06#p466~2 → Relates EULAW CELEX:32013L0036#art_116
  • EBA/GL/2026/06#p470~2 → Relates EULAW CELEX:32013L0036#art_113
  • EBA/GL/2026/06#p471~2 → Relates EULAW CELEX:32013L0036#art_113
  • EBA/GL/2026/06#p472~2 → Relates EULAW CELEX:32013L0036#art_113
  • EBA/GL/2026/06#p478~2 → Relates EULAW CELEX:32013L0036#art_113
  • EBA/GL/2026/06#p479~2 → Relates EULAW CELEX:32013L0036#art_113
  • EBA/GL/2026/06#p483~2 → Relates EULAW CELEX:32013L0036#art_100
  • EBA/GL/2026/06#p484~2 → Relates EULAW CELEX:32013L0036#art_99
  • EBA/GL/2026/06#p494~2 → Relates EULAW CELEX:32013L0036#art_47_3.
  • EBA/GL/2026/06#p514~2 → Relates EULAW CELEX:32013L0036#art_76_6.
Assignments added: Guidelines on authorisation of third-country branches (2027-01-11-70193b83ba-cdbf) – 1 links

Assignments added: Guidelines on authorisation of third-country branches (2027-01-11-70193b83ba-cdbf) – 1 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 1 applied, 0 rejected.

New links (1)

Links not found (6)

  • EBA/GL/2026/08#p5 → Relates EULAW CELEX:32013L0036#art_91
  • EBA/GL/2026/08#p19 → Relates EULAW CELEX:32013L0036#art_47_1.
  • EBA/GL/2026/08#p28 → Relates EULAW CELEX:32013L0036#art_74_3.
  • EBA/GL/2026/08#p29 → Relates EULAW CELEX:32013L0036#art_91
  • EBA/GL/2026/08#p29 → Relates EULAW CELEX:32014L0065#art_9
  • EBA/GL/2026/08#p32 → Relates EULAW CELEX:32013L0036#art_74
Assignments added: Guidelines on third party risk management (undated-a040e96bb3-cdbf) – 7 links

Assignments added: Guidelines on third party risk management (undated-a040e96bb3-cdbf) – 7 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 7 applied, 0 rejected.

New links (7)

Links not found (32)

  • EBA/GL/2026/09#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2026/09#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2026/09#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2026/09#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2026/09#p5 → Relates EULAW CELEX:32014L0017#art_4
  • EBA/GL/2026/09#p6 → Relates EULAW CELEX:32013L0036#art_97
  • EBA/GL/2026/09#p8 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2026/09#p9 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2026/09#p9 → Relates EULAW CELEX:32013L0036#art_47_3.
  • EBA/GL/2026/09#p9 → Relates EULAW CELEX:32014L0065#art_4_1.
  • EBA/GL/2026/09#p9 → Relates EULAW CELEX:32014L0017#art_4
  • EBA/GL/2026/09#p9 → Relates EULAW CELEX:32013L0036#art_3_3.
  • EBA/GL/2026/09#p10 → Relates EULAW CELEX:32013L0036#art_47
  • EBA/GL/2026/09#p13 → Relates EULAW CELEX:32013L0036#art_3_1.
  • EBA/GL/2026/09#p13 → Relates EULAW CELEX:32013L0036#art_21
  • EBA/GL/2026/09#p13 → Relates EULAW CELEX:32013L0036#art_109_1.
  • EBA/GL/2026/09#p13 → Relates EULAW CELEX:32013L0036#art_108
  • EBA/GL/2026/09#p13 → Relates EULAW CELEX:32013L0036#art_109
  • EBA/GL/2026/09#p13 → Relates EULAW CELEX:32013L0036#art_110
  • EBA/GL/2026/09#p26 → Relates EULAW CELEX:32013L0036#art_109_2.
  • EBA/GL/2026/09#p28 → Relates EULAW CELEX:32013L0036#art_109
  • EBA/GL/2026/09#p28 → Relates EULAW CELEX:32013L0036#art_21
  • EBA/GL/2026/09#p29 → Relates EULAW CELEX:32013L0036#art_21
  • EBA/GL/2026/09#p29 → Relates EULAW CELEX:32013L0036#art_109_1.
  • EBA/GL/2026/09#p30 → Relates EULAW CELEX:32013L0036#art_21
  • EBA/GL/2026/09#p30 → Relates EULAW CELEX:32013L0036#art_109_1.
  • EBA/GL/2026/09#p37 → Relates EULAW CELEX:32016R0778#art_6
  • EBA/GL/2026/09#p37 → Relates EULAW CELEX:32016R0778#art_7
  • EBA/GL/2026/09#p70 → Relates EULAW CELEX:32017R0565#art_32
  • EBA/GL/2026/09#p84 → Relates EULAW CELEX:32014L0059#art_68
  • EBA/GL/2026/09#p84 → Relates EULAW CELEX:32014L0059#art_71
  • EBA/GL/2026/09#p97 → Relates EULAW CELEX:32013L0036#art_65_3.
Assignments added: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad) – 2 links

Assignments added: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Links not found (5)

  • JC 2018 35#p4 → Relates EULAW CELEX:32010R1093#art_4
  • JC 2018 35#p9 → Relates EULAW CELEX:32010R1093#art_4
  • JC 2018 35#p9 → Relates EULAW CELEX:32014L0017#art_5
  • JC 2018 35#p9 → Relates EULAW CELEX:32014L0017#art_5_3.
  • JC 2018 35#p11 → Relates EULAW CELEX:32014L0017#art_4
Assignments added: ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR (2025-05-12-edc4fd2b6b-3dad) – 5 links

Assignments added: ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR (2025-05-12-edc4fd2b6b-3dad) – 5 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 5 applied, 0 rejected.

New links (5)

Links not found (1)

  • JC 2024 28#p1 → Relates EULAW CELEX:32010R1093#art_16
Assignments added: Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (2015-02-23-607c8e79ae-3dad) – 29 links

Assignments added: Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (2015-02-23-607c8e79ae-3dad) – 29 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 29 applied, 0 rejected.

New links (29)

Links not found (3)

  • JC/GL/2014/01#p1 → Relates EULAW CELEX:32013L0036#art_116
  • JC/GL/2014/01#p10 → Relates EULAW CELEX:32013L0036#art_116
  • JC/GL/2014/01#p17 → Relates EULAW CELEX:32013L0036#art_116
Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 2 links

Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 2 links

The new version was compared with the existing issues. Changes are only applied once approved in the administration (Importer › Proposed changes).

Review: 0 open, 2 applied, 0 rejected.

New links (2)

Links not found (12)

  • EBA/GL/2015/20#p1 → Relates EULAW CELEX:32010R1093#art_16
  • EBA/GL/2015/20#p1 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2015/20#p2 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2015/20#p3 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2015/20#p4 → Relates EULAW CELEX:32010R1093#art_16_3.
  • EBA/GL/2015/20#p7 → Relates EULAW CELEX:32013L0036#art_73
  • EBA/GL/2015/20#p7 → Relates EULAW CELEX:32013L0036#art_74
  • EBA/GL/2015/20#p7 → Relates EULAW CELEX:32013L0036#art_97
  • EBA/GL/2015/20#p10 → Relates EULAW CELEX:32010R1093#art_4
  • EBA/GL/2015/20#p11 → Relates EULAW CELEX:32013L0036#art_2_5.
  • EBA/GL/2015/20#p11 → Relates EULAW CELEX:32013L0036#art_9_2.
  • EBA/GL/2015/20#p11 → Relates EULAW CELEX:32014L0059#art_2_1.

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