Subject matter

These Guidelines further specify the information to be provided to the competent authorities upon application for authorisation of a third-country branch (TCB) including with regard to its programme of operations, organisational structure and risk management, as well as the standard forms and templates for the provision of that information, the procedure and the conditions for such authorisation, and the conditions under which competent authorities may rely on information that has already been provided in the process of any prior third-country branch authorisation, in accordance with the mandate set out in Article 48c(8) of Directive 2013/36/EU (CRD)²¹ .

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.