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is related to
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REGULATION (EU) 2024/1689 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act) (Text with EEA relevance) |
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is related to
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REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance) |
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is related to
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▼C1 REGULATION (EU) 2024/2847 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 October 2024 on horizontal cybersecurity requirements for products with digital elements and amending Regulations (EU) No 168/2013 and (EU) 2019/1020 and Directive (EU) 2020/1828 (Cyber Resilience Act) ▼B (Text with EEA relevance) |
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is related to
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REGULATION (EU) 2023/2854 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 13 December 2023 on harmonised rules on fair access to and use of data and amending Regulation (EU) 2017/2394 and Directive (EU) 2020/1828 (Data Act) (Text with EEA relevance) |
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is related to
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REGULATION (EU) 2016/679 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (Text with EEA relevance) |
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is related to
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DIRECTIVE (EU) 2022/2555 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 December 2022 on measures for a high common level of cybersecurity across the Union, amending Regulation (EU) No 910/2014 and Directive (EU) 2018/1972, and repealing Directive (EU) 2016/1148 (NIS 2 Directive) (Text with EEA relevance) |
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is related to
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REGULATION (EU) 2022/2065 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 19 October 2022 on a Single Market For Digital Services and amending Directive 2000/31/EC (Digital Services Act) (Text with EEA relevance) |
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is related to
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REGULATION (EU) 2022/1925 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 September 2022 on contestable and fair markets in the digital sector and amending Directives (EU) 2019/1937 and (EU) 2020/1828 (Digital Markets Act) (Text with EEA relevance) |
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is related to
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▼M9 REGULATION (EU) No 575/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 June 2013 on prudential requirements for credit institutions and amending Regulation (EU) No 648/2012 ▼C2 (Text with EEA relevance) |
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is related to
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REGULATION (EU) 2023/1113 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2023 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 (recast) (Text with EEA relevance) |
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is related to
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REGULATION (EU) 2019/2088 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 November 2019 on sustainability‐related disclosures in the financial services sector (Text with EEA relevance) |
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is related to
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COMMISSION DELEGATED REGULATION (EU) 2025/1190 of 13 February 2025 supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying the criteria used for identifying financial entities required to perform threat-led penetration testing, the requirements and standards governing the use of internal testers, the requirements in relation to the scope, testing methodology and approach for each phase of the testing, results, closure and remediation stages and the type of supervisory and other relevant cooperation needed for the implementation of TLPT and for the facilitation of mutual recognition (Text with EEA relevance) |
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is related to
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COMMISSION DELEGATED REGULATION (EU) 2024/1772 of 13 March 2024 supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying the criteria for the classification of ICT-related incidents and cyber threats, setting out materiality thresholds and specifying the details of reports of major incidents (Text with EEA relevance) |
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is related to
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COMMISSION DELEGATED REGULATION (EU) 2024/1773 of 13 March 2024 supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying the detailed content of the policy regarding contractual arrangements on the use of ICT services supporting critical or important functions provided by ICT third-party service providers (Text with EEA relevance) |
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is related to
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COMMISSION DELEGATED REGULATION (EU) 2024/1502 of 22 February 2024 supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council by specifying the criteria for the designation of ICT third-party service providers as critical for financial entities (Text with EEA relevance) |
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is related to
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COMMISSION DELEGATED REGULATION (EU) 2025/295 of 24 October 2024 supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards on harmonisation of conditions enabling the conduct of the oversight activities (Text with EEA relevance) |
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is related to
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COMMISSION DELEGATED REGULATION (EU) 2025/301 of 23 October 2024 supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying the content and time limits for the initial notification of, and intermediate and final report on, major ICT-related incidents, and the content of the voluntary notification for significant cyber threats (Text with EEA relevance) |
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is related to
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COMMISSION DELEGATED REGULATION (EU) 2025/420 of 16 December 2024 supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards to specify the criteria for determining the composition of the joint examination team ensuring a balanced participation of staff members from the ESAs and from the relevant competent authorities, their designation, tasks and working arrangements (Text with EEA relevance) |
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is related to
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COMMISSION DELEGATED REGULATION (EU) 2025/532 of 24 March 2025 supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying the elements that a financial entity has to determine and assess when subcontracting ICT services supporting critical or important functions (Text with EEA relevance) |
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is related to
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COMMISSION IMPLEMENTING REGULATION (EU) 2024/2956 of 29 November 2024 laying down implementing technical standards for the application of Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to standard templates for the register of information (Text with EEA relevance) |
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is related to
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COMMISSION IMPLEMENTING REGULATION (EU) 2025/302 of 23 October 2024 laying down implementing technical standards for the application of Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to the standard forms, templates, and procedures for financial entities to report a major ICT-related incident and to notify a significant cyber threat (Text with EEA relevance) |
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is related to
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REGULATION (EU) 2022/2554 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 December 2022 on digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (EU) No 600/2014, (EU) No 909/2014 and (EU) 2016/1011 (Text with EEA relevance) |
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is related to
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COMMISSION DELEGATED REGULATION (EU) 2024/1774 of 13 March 2024 supplementing Regulation (EU) 2022/2554 of the European Parliament and of the Council with regard to regulatory technical standards specifying ICT risk management tools, methods, processes, and policies and the simplified ICT risk management framework (Text with EEA relevance) |
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is related to
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Guidelines on the authorisation of credit institutions (EBA/GL/2021/12) |
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is related to
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Guidelines on remuneration policies for investment firms (EBA/GL/2021/13) |
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is related to
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Guidelines on internal governance for investment firms (EBA/GL/2021/14) |
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is related to
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Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (EBA/GL/2021/15) |
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is related to
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Guidelines on the limited network exclusion under PSD2 (EBA/GL/2022/02) |
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is related to
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Guidelines on the role of AML/CFT compliance officers (EBA/GL/2022/05) |
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is related to
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Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD (EBA/GL/2022/06) |
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is related to
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Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD (EBA/GL/2022/07) |
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is related to
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Guidelines on the data collection exercise regarding high earners (EBA/GL/2022/08) |
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is related to
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Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (EBA/GL/2022/09) |
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is related to
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Guidelines on liquidity requirements exemption for investment firms (EBA/GL/2022/10) |
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is related to
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Guidelines on transferability (EBA/GL/2022/11) |
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is related to
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Guidelines on IRRBB and CSRBB (EBA/GL/2022/14) |
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is related to
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Guidelines on the use of remote customer onboarding solutions (EBA/GL/2022/15) |
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is related to
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Guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool (EBA/GL/2023/01) |
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is related to
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Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (EBA/GL/2023/02) |
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is related to
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Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services (EBA/GL/2023/04) |
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is related to
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Guidelines for institutions and resolution authorities on improving resolvability (EBA/GL/2023/05) |
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is related to
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Guidelines on the overall recovery capacity in recovery planning (EBA/GL/2023/06) |
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is related to
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Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (EBA/GL/2023/08) |
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is related to
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Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers (EBA/GL/2023/09) |
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is related to
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Guidelines on ML/TF risk factors (EBA/GL/2024/01) |
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is related to
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Guidelines on national lists or registers of credit services (EBA/GL/2024/02) |
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is related to
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Guidelines on the application of the group capital test for investment firms (EBA/GL/2024/03) |
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is related to
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Guidelines on resubmission of historical data (EBA/GL/2024/04) |
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is related to
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Guidelines on the STS criteria for on-balance-sheet securitisations (EBA/GL/2024/05) |
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is related to
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Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (EBA/GL/2024/06) |
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is related to
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Guidelines on recovery plans under MiCAR (EBA/GL/2024/07) |
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is related to
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Guidelines on liquidity stress testing under MiCAR (EBA/GL/2024/08) |
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is related to
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Joint EBA and ESMA Guidelines on the suitability assessment of the members of the management body of issuers of ARTs and of CASPs (EBA/GL/2024/09) |
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is related to
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Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (EBA/GL/2024/11) |
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is related to
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Guidelines on redemption plans under MiCAR (EBA/GL/2024/13) |
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is related to
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Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (EBA/GL/2024/14) |
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is related to
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Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR (EBA/GL/2024/16) |
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is related to
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Guidelines on the management of ESG risks (EBA/GL/2025/01) |
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is related to
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Guidelines on ADC exposures to residential property under CRR 3 (EBA/GL/2025/03) |
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is related to
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Guidelines on ESG scenario analysis (EBA/GL/2025/04) |
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is related to
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Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (EBA/GL/2025/05) |
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is related to
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Guidelines on Ancillary Services Undertakings (EBA/GL/2026/01) |
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is related to
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Guidelines on proportionate retail diversification methods (EBA/GL/2026/02) |
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is related to
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Guidelines on third country branches capital endowment requirement (EBA/GL/2026/03) |
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is related to
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Guidelines on supervisory independence of competent authorities (EBA/GL/2026/04) |
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is related to
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Guidelines on the application of the definition of default (EBA/GL/2026/05) |
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is related to
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ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR (JC 2024 28) |
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is related to
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Joint Guidelines on estimation of aggregated annual costs and losses caused by major ICT-related incidents (JC 2024 34) |
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is related to
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Joint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities (JC 2024 36) |
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is related to
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Joint Committee Guidelines on the system for the exchange of information relevant to fit and proper assessments (JC 2024 88) |
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is related to
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Joint Guidelines on integrating ESG in supervisory stress test (JC 2025 78) |