Linked Issues

Issuelinks
is related to 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)
is related to 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)
is related to ▼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)
is related to 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)
is related to 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)
is related to 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)
is related to 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)
is related to 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)
is related to ▼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)
is related to 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)
is related to 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)
is related to 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)
is related to DIRECTIVE (EU) 2015/2366 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC (Text with EEA relevance)
is related to 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)
is related to 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)
is related to 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)
is related to 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)
is related to 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)
is related to 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)
is related to 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)
is related to 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)
is related to 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)
is related to 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)
is related to 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)
is related to Assignments added: AI Act (KI-Verordnung) (CELEX:02024R1689-20260727) – 1 assignments
is related to Assignments added: Anti-Money Laundering Regulation (AMLR) (CELEX:32024R1624) – 2 assignments
is related to Assignments added: Cyber Resilience Act (CRA) (CELEX:02024R2847-20241120) – 1 assignments
is related to Assignments added: Data Act (Datengesetz) (CELEX:32023R2854) – 1 assignments
is related to Assignments added: Datenschutz-Grundverordnung (DSGVO) (CELEX:02016R0679-20160504) – 1 assignments
is related to Assignments added: NIS-2-Richtlinie (CELEX:32022L2555) – 1 assignments
is related to Assignments added: Digital Services Act (DSA) (CELEX:02022R2065-20221027) – 1 assignments
is related to Assignments added: Digital Markets Act (DMA) (CELEX:02022R1925-20221012) – 1 assignments
is related to New version: Capital Requirements Regulation (CRR) (CELEX:02013R0575-20260626) – 1 new, 4 changed, 0 removed, 2 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2025/1190 (RTS TLPT) (CELEX:32025R1190) – 2 assignments
is related to Assignments added: Durchführungsverordnung (EU) 2024/2956 (ITS Informationsregister) (CELEX:02024R2956-20241202) – 2 assignments
is related to Assignments added: Durchführungsverordnung (EU) 2025/302 (ITS Meldung schwerwiegender Vorfälle) (CELEX:32025R0302) – 2 assignments
is related to Assignments added: Digital Operational Resilience Act (DORA) (CELEX:02022R2554-20221227) – 2 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2025/301 (RTS Vorfallmeldungen) (CELEX:32025R0301) – 2 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2025/420 (RTS gemeinsames Untersuchungsteam) (CELEX:32025R0420) – 2 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2025/532 (RTS Unteraufträge) (CELEX:32025R0532) – 2 assignments
is related to Assignments added: Sustainable Finance Disclosure Regulation (SFDR) (CELEX:02019R2088-20260702) – 2 assignments
is related to Assignments added: PSD2 (CELEX:02015L2366-20250117) – 2 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2024/1774 (RTS IKT-Risikomanagement) (CELEX:02024R1774-20240625) – 2 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2024/1772 (RTS Klassifizierung von IKT-Vorfällen) (CELEX:32024R1772) – 2 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2024/1502 (RTS kritische IKT-Drittanbieter) (CELEX:32024R1502) – 2 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2025/295 (RTS Überwachungstätigkeiten) (CELEX:32025R0295) – 2 assignments
is related to Assignments added: Geldtransfer-Verordnung (CELEX:32023R1113) – 2 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2024/1773 (RTS vertragliche Vereinbarungen mit IKT-Drittanbietern) (CELEX:32024R1773) – 2 assignments
is related to Future version from 01.01.2027: Capital Requirements Regulation (CRR) (CELEX:02013R0575-20270101) – 36 new, 1 changed, 0 removed
is related to Assignments added: NIS-2-Richtlinie (CELEX:32022L2555) – 1 assignments
is related to Assignments added: PSD2 (CELEX:02015L2366-20250117) – 1 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2024/1774 (RTS IKT-Risikomanagement) (CELEX:02024R1774-20240625) – 1 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2024/1772 (RTS Klassifizierung von IKT-Vorfällen) (CELEX:32024R1772) – 1 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2025/1190 (RTS TLPT) (CELEX:32025R1190) – 1 assignments
is related to Assignments added: Durchführungsverordnung (EU) 2024/2956 (ITS Informationsregister) (CELEX:02024R2956-20241202) – 1 assignments
is related to Assignments added: Durchführungsverordnung (EU) 2025/302 (ITS Meldung schwerwiegender Vorfälle) (CELEX:32025R0302) – 1 assignments
is related to Assignments added: Digital Operational Resilience Act (DORA) (CELEX:02022R2554-20221227) – 1 assignments
is related to Future version from 01.01.2027: Capital Requirements Regulation (CRR) (CELEX:02013R0575-20270101) – 36 new, 1 changed, 0 removed
is related to Assignments added: Delegierte Verordnung (EU) 2025/532 (RTS Unteraufträge) (CELEX:32025R0532) – 1 assignments
is related to Future version from 01.01.2027: Capital Requirements Regulation (CRR) (CELEX:02013R0575-20270101) – 36 new, 1 changed, 0 removed
is related to Assignments added: Delegierte Verordnung (EU) 2024/1773 (RTS vertragliche Vereinbarungen mit IKT-Drittanbietern) (CELEX:32024R1773) – 1 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2024/1502 (RTS kritische IKT-Drittanbieter) (CELEX:32024R1502) – 1 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2025/295 (RTS Überwachungstätigkeiten) (CELEX:32025R0295) – 1 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2025/301 (RTS Vorfallmeldungen) (CELEX:32025R0301) – 1 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2025/420 (RTS gemeinsames Untersuchungsteam) (CELEX:32025R0420) – 1 assignments
is related to Guidelines on Stressed Value-At-Risk (Stressed VaR) (EBA/GL/2012/02)
is related to Imported: Guidelines on Stressed Value-At-Risk (Stressed VaR) (2012-12-16-4ed5882e8f-1652)
is related to Guidelines on the Incremental Default and Migration Risk Charge (IRC) (EBA/GL/2012/03)
is related to Imported: Guidelines on the Incremental Default and Migration Risk Charge (IRC) (2012-12-16-a93d8fcc73-1652)
is related to Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting (EBA/GL/2013/01)
is related to Imported: Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting (undated-b9d14a4b22-3dad)
is related to Guidelines on the applicable notional discount rate for variable remuneration (EBA/GL/2014/01)
is related to Imported: Guidelines on the applicable notional discount rate for variable remuneration (2014-05-27-3a6615aca1-3dad)
is related to Guidelines on significant risk transfer (SRT) for securitisation transactions (EBA/GL/2014/05)
is related to Imported: Guidelines on significant risk transfer (SRT) for securitisation transactions (2015-01-07-1985d0dbb7-3dad)
is related to Guidelines on the range of scenarios to be used in recovery plans (EBA/GL/2014/06)
is related to Imported: Guidelines on the range of scenarios to be used in recovery plans (2015-01-01-955e22e168-3dad)
is related to Guidelines on the remuneration benchmarking exercise (EBA/GL/2014/08)
is related to Imported: Guidelines on the remuneration benchmarking exercise (2014-10-31-72d104bffb-3dad)
is related to Guidelines on the types of tests, reviews or exercises that may lead to support measures (EBA/GL/2014/09)
is related to Imported: Guidelines on the types of tests, reviews or exercises that may lead to support measures (2015-01-01-3c4f1e0f75-3dad)
is related to Guidelines on criteria to assess other systemically important institutions (O-SIIs) (EBA/GL/2014/10)
is related to Imported: Guidelines on criteria to assess other systemically important institutions (O-SIIs) (2015-01-01-5a870fa2be-3dad)
is related to Guidelines on measures to reduce or remove impediments to resolvability (EBA/GL/2014/11)
is related to Imported: Guidelines on measures to reduce or remove impediments to resolvability (2015-04-01-6ef06d2653-3dad)
is related to Guidelines on standardised fee terminology for payment accounts in the EU (EBA/GL/2015/01)
is related to Imported: Guidelines on standardised fee terminology for payment accounts in the EU (2015-05-12-e3eaec1931-1652)
is related to Guidelines on early intervention triggers (EBA/GL/2015/03)
is related to Imported: Guidelines on early intervention triggers (2016-01-01-0ff6fcd991-3dad)
is related to Guidelines on the sale of business tool (EBA/GL/2015/04)
is related to Imported: Guidelines on the sale of business tool (2015-08-01-abaea9c4af-3dad)
is related to Guidelines on the asset separation tool (EBA/GL/2015/05)
is related to Imported: Guidelines on the asset separation tool (2015-08-01-982b780455-3dad)
is related to Guidelines on necessary services (EBA/GL/2015/06)
is related to Imported: Guidelines on necessary services (2015-10-06-79adf4d0e2-3dad)
is related to Guidelines on failing or likely to fail (EBA/GL/2015/07)
is related to Imported: Guidelines on failing or likely to fail (2016-01-01-11f8392e44-3dad)
is related to Guidelines on payment commitments (EBA/GL/2015/09)
is related to Imported: Guidelines on payment commitments (2015-12-31-f19d4b7feb-3dad)
is related to Guidelines on creditworthiness assessment (EBA/GL/2015/11)
is related to Imported: Guidelines on creditworthiness assessment (2016-03-21-673504b393-1652)
is related to Guidelines specifying the various conditions for the provision of group financial support (EBA/GL/2015/17)
is related to Imported: Guidelines specifying the various conditions for the provision of group financial support (2016-02-09-023d76cc6a-3dad)
is related to Guidelines on passport notifications for credit intermediaries (EBA/GL/2015/19)
is related to Imported: Guidelines on passport notifications for credit intermediaries (2016-03-21-22fb9fcd97-1652)
is related to Guidelines on limits on exposures to shadow banking (EBA/GL/2015/20)
is related to Imported: Guidelines on limits on exposures to shadow banking (2017-01-01-f376a9f4a2-3dad)
is related to Guidelines on Business Reorganisation Plans (EBA/GL/2015/21)
is related to Imported: Guidelines on Business Reorganisation Plans (2016-08-19-2bf33d3e56-3dad)
is related to Guidelines on cooperation agreements between deposit guarantee schemes (EBA/GL/2016/02)
is related to Imported: Guidelines on cooperation agreements between deposit guarantee schemes (2016-12-08-049afbb6ce-3dad)
is related to Guidelines on how information should be provided under the BRRD (EBA/GL/2016/03)
is related to Imported: Guidelines on how information should be provided under the BRRD (2017-01-19-96bbfd7ac6-3dad)
is related to Guidelines on remuneration policies for sales staff (EBA/GL/2016/06)
is related to Imported: Guidelines on remuneration policies for sales staff (2018-01-13-b60913ab87-1652)
is related to Guidelines on implicit support for securitisation transactions (EBA/GL/2016/08)
is related to Imported: Guidelines on implicit support for securitisation transactions (2017-03-01-9817c2ffe0-3dad)
is related to Guidelines on ICAAP and ILAAP information (EBA/GL/2016/10)
is related to Imported: Guidelines on ICAAP and ILAAP information (2017-04-10-32d14353b8-3dad)
is related to Guidelines on treatment of liabilities in bail-in (EBA/GL/2017/02)
is related to Imported: Guidelines on treatment of liabilities in bail-in (2018-01-11-bf8b53e05b-3dad)
is related to Guidelines on the rate of conversion of debt to equity in bail-in (EBA/GL/2017/03)
is related to Imported: Guidelines on the rate of conversion of debt to equity in bail-in (2018-01-11-0883f131de-3dad)
is related to Guidelines on the treatment of shareholders in bail-in (EBA/GL/2017/04)
is related to Imported: Guidelines on the treatment of shareholders in bail-in (2018-01-11-23e952a457-3dad)
is related to Guidelines on ICT Risk Assessment under the SREP (EBA/GL/2017/05)
is related to Imported: Guidelines on ICT Risk Assessment under the SREP (2017-11-13-01e520661b-3dad)
is related to Guidelines on credit risk management practices and accounting for expected credit losses (EBA/GL/2017/06)
is related to Imported: Guidelines on credit risk management practices and accounting for expected credit losses (2018-01-01-b45242ba94-1652)
is related to Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (EBA/GL/2017/08)
is related to Imported: Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (2018-01-13-40afb37473-3dad)
is related to Guidelines on authorisation and registration under PSD2 (EBA/GL/2017/09)
is related to Imported: Guidelines on authorisation and registration under PSD2 (2018-01-13-084994a932-3dad)
is related to Guidelines on procedures for complaints of alleged infringements of the PSD2 (EBA/GL/2017/13)
is related to Imported: Guidelines on procedures for complaints of alleged infringements of the PSD2 (2018-01-13-41516d6b65-3dad)
is related to Guidelines on supervision of significant branches (EBA/GL/2017/14)
is related to Imported: Guidelines on supervision of significant branches (2018-01-01-0de96ad104-3dad)
is related to Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (EBA/GL/2017/16)
is related to Imported: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-7ccd001f99-3dad)
is related to Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process (EBA/GL/2018/02)
is related to Imported: Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process (2019-06-30-2e7f28a708-3dad)
is related to Guidelines on stress testing (EBA/GL/2018/04)
is related to Imported: Guidelines on stress testing (2019-01-01-0cf5775e69-3dad)
is related to Guidelines on management of non-performing and forborne exposures (EBA/GL/2018/06)
is related to Imported: Guidelines on management of non-performing and forborne exposures (2019-12-31-1a20630a95-1652)
is related to 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) (EBA/GL/2018/07)
is related to 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) (2019-01-01-8cdfbab546-3dad)
is related to Guidelines on the STS criteria for ABCP and non-ABCP securitisation (EBA/GL/2018/09)
is related to Imported: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-a9992d23c0-1652)
is related to Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs (EBA/GL/2020/05)
is related to Imported: Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs (2022-01-01-30dd63f9f3-3dad)
is related to Guidelines on loan origination and monitoring (EBA/GL/2020/06)
is related to Imported: Guidelines on loan origination and monitoring (2021-06-30-9c7dca2ad1-1652)
is related to Guidelines on the treatment of structural FX under Article 352(2) of the CRR (EBA/GL/2020/09)
is related to Imported: Guidelines on the treatment of structural FX under Article 352(2) of the CRR (2022-01-01-cbae520c44-3dad)
is related to Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer (EBA/GL/2020/13)
is related to Imported: Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer (2020-12-29-6bb5093512-3dad)
is related to Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements (EBA/GL/2021/01)
is related to Imported: Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements (2021-06-28-09f3cbcd07-3dad)
is related to Guidelines on sound remuneration policies under CRD (EBA/GL/2021/04)
is related to Imported: Guidelines on sound remuneration policies under CRD (2021-12-31-fc5aac1b27-3dad)
is related to Guidelines on internal governance under CRD (EBA/GL/2021/05)
is related to Imported: Guidelines on internal governance under CRD (2021-12-05-999edd0602-1652)
is related to Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body (EBA/GL/2021/06)
is related to Imported: Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body (2021-12-31-c8aedf5dfc-3dad)
is related to Guidelines on criteria for the use of data inputs in the expected shortfall risk measure under the IMA (EBA/GL/2021/07)
is related to Imported: Guidelines on criteria for the use of data inputs in the expected shortfall risk measure under the IMA (2022-01-01-524261fdc1-3dad)
is related to Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (EBA/GL/2021/08)
is related to Imported: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-2d28a812ae-3dad)
is related to Guidelines on large exposures breaches and time and measures to return to compliance (EBA/GL/2021/09)
is related to Imported: Guidelines on large exposures breaches and time and measures to return to compliance (2022-01-01-1a570dd7ce-3dad)
is related to Guidelines on stress tests of deposit guarantee schemes (EBA/GL/2021/10)
is related to Imported: Guidelines on stress tests of deposit guarantee schemes (2021-09-15-04177ce591-3dad)
is related to Guidelines on recovery plans indicators (EBA/GL/2021/11)
is related to Imported: Guidelines on recovery plans indicators (2022-02-14-14f9b95858-3dad)
is related to Guidelines on the authorisation of credit institutions (EBA/GL/2021/12)
is related to Imported: Guidelines on the authorisation of credit institutions (2022-01-11-3a7028f7ba-3dad)
is related to Guidelines on remuneration policies for investment firms (EBA/GL/2021/13)
is related to Imported: Guidelines on remuneration policies for investment firms (2022-04-30-e46d9df187-3dad)
is related to Guidelines on internal governance for investment firms (EBA/GL/2021/14)
is related to Imported: Guidelines on internal governance for investment firms (2022-04-30-822c2582ae-3dad)
is related to Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (EBA/GL/2021/15)
is related to Imported: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-94c265a12e-1652)
is related to Guidelines on the limited network exclusion under PSD2 (EBA/GL/2022/02)
is related to Imported: Guidelines on the limited network exclusion under PSD2 (2022-06-01-b842359c9f-3dad)
is related to Guidelines on the role of AML/CFT compliance officers (EBA/GL/2022/05)
is related to Imported: Guidelines on the role of AML/CFT compliance officers (2022-11-21-cc9f66f930-1652)
is related to Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD (EBA/GL/2022/06)
is related to Imported: Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD (2022-12-31-4a13eddf2b-3dad)
is related to Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD (EBA/GL/2022/07)
is related to Imported: Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD (2022-12-31-142c65322d-3dad)
is related to Guidelines on the data collection exercise regarding high earners (EBA/GL/2022/08)
is related to Imported: Guidelines on the data collection exercise regarding high earners (2022-12-31-3cb04f70d3-3dad)
is related to Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (EBA/GL/2022/09)
is related to Imported: Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (2023-06-19-372c316c07-3dad)
is related to Guidelines on liquidity requirements exemption for investment firms (EBA/GL/2022/10)
is related to Imported: Guidelines on liquidity requirements exemption for investment firms (2022-11-28-9dc0ee3a19-3dad)
is related to Guidelines on transferability (EBA/GL/2022/11)
is related to Imported: Guidelines on transferability (2024-01-01-e16a0e3e05-3dad)
is related to Guidelines on IRRBB and CSRBB (EBA/GL/2022/14)
is related to Imported: Guidelines on IRRBB and CSRBB (2023-12-31-db2a4a945c-3dad)
is related to Guidelines on the use of remote customer onboarding solutions (EBA/GL/2022/15)
is related to Imported: Guidelines on the use of remote customer onboarding solutions (2023-10-02-fb448b25e0-1652)
is related to Guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool (EBA/GL/2023/01)
is related to Imported: Guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool (2024-01-01-a1c4f5d9ba-3dad)
is related to Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (EBA/GL/2023/02)
is related to Imported: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-4f1f7b55f5-3dad)
is related to Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services (EBA/GL/2023/04)
is related to Imported: Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services (2023-11-03-dda5905ce7-1652)
is related to Guidelines for institutions and resolution authorities on improving resolvability (EBA/GL/2023/05)
is related to Imported: Guidelines for institutions and resolution authorities on improving resolvability (2024-01-01-6d03ae3399-3dad)
is related to Guidelines on the overall recovery capacity in recovery planning (EBA/GL/2023/06)
is related to Imported: Guidelines on the overall recovery capacity in recovery planning (2024-01-11-6d85062252-3dad)
is related to Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (EBA/GL/2023/08)
is related to Imported: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-4f27df9a97-3dad)
is related to Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers (EBA/GL/2023/09)
is related to Imported: Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers (2024-06-27-a33f95dff4-3dad)
is related to Guidelines on ML/TF risk factors (EBA/GL/2024/01)
is related to Imported: Guidelines on ML/TF risk factors (2024-12-30-3b48bcace4-cdbf)
is related to Guidelines on national lists or registers of credit services (EBA/GL/2024/02)
is related to Imported: Guidelines on national lists or registers of credit services (2024-12-30-4775883f7b-3dad)
is related to Guidelines on the application of the group capital test for investment firms (EBA/GL/2024/03)
is related to Imported: Guidelines on the application of the group capital test for investment firms (2025-01-01-3a79904aa9-3dad)
is related to Guidelines on resubmission of historical data (EBA/GL/2024/04)
is related to Imported: Guidelines on resubmission of historical data (2024-10-17-8e81f01d3a-3dad)
is related to Guidelines on the STS criteria for on-balance-sheet securitisations (EBA/GL/2024/05)
is related to Imported: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-0a9d50c94f-3dad)
is related to Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (EBA/GL/2024/06)
is related to Imported: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-aa6561605a-3dad)
is related to Guidelines on recovery plans under MiCAR (EBA/GL/2024/07)
is related to Imported: Guidelines on recovery plans under MiCAR (2024-11-13-e81b3cc50e-3dad)
is related to Guidelines on liquidity stress testing under MiCAR (EBA/GL/2024/08)
is related to Imported: Guidelines on liquidity stress testing under MiCAR (2024-09-30-04e0dd123a-3dad)
is related to 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)
is related to Imported: Joint EBA and ESMA Guidelines on the suitability assessment of the members of the management body of issuers of ARTs and of CASPs (2025-02-04-3bcd45269e-3dad)
is related to Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (EBA/GL/2024/11)
is related to Imported: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-a2364219c4-3dad)
is related to Guidelines on redemption plans under MiCAR (EBA/GL/2024/13)
is related to Imported: Guidelines on redemption plans under MiCAR (2025-02-10-54807c9e93-3dad)
is related to Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (EBA/GL/2024/14)
is related to Imported: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-16990e4958-cdbf)
is related to Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR (EBA/GL/2024/16)
is related to Imported: Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR (2025-05-26-a8e6c6e6ef-3dad)
is related to Guidelines on the management of ESG risks (EBA/GL/2025/01)
is related to Imported: Guidelines on the management of ESG risks (2026-01-11-3e8d4713a6-3dad)
is related to Guidelines on ADC exposures to residential property under CRR 3 (EBA/GL/2025/03)
is related to Imported: Guidelines on ADC exposures to residential property under CRR 3 (2025-11-04-4d9355829a-3dad)
is related to Guidelines on ESG scenario analysis (EBA/GL/2025/04)
is related to Imported: Guidelines on ESG scenario analysis (2027-01-01-55f59c58d2-cdbf)
is related to Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (EBA/GL/2025/05)
is related to Imported: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b275b1c457-3dad)
is related to Guidelines on Ancillary Services Undertakings (EBA/GL/2026/01)
is related to Imported: Guidelines on Ancillary Services Undertakings (2026-05-04-8c14e29657-3dad)
is related to Guidelines on proportionate retail diversification methods (EBA/GL/2026/02)
is related to Imported: Guidelines on proportionate retail diversification methods (2026-05-19-e863a359a8-3dad)
is related to Guidelines on third country branches capital endowment requirement (EBA/GL/2026/03)
is related to Imported: Guidelines on third country branches capital endowment requirement (2027-01-11-61ae7bbb8f-cdbf)
is related to Guidelines on supervisory independence of competent authorities (EBA/GL/2026/04)
is related to Imported: Guidelines on supervisory independence of competent authorities (2026-08-24-e5c44ca9e8-3dad)
is related to Guidelines on the application of the definition of default (EBA/GL/2026/05)
is related to Imported: Guidelines on the application of the definition of default (2026-10-19-819efaa4f2-3dad)
is related to Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (JC 2018 35)
is related to Imported: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-345c9cd6d2-3dad)
is related to Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (JC 2019 81)
is related to Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-15cbeada35-1652)
is related to ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR (JC 2024 28)
is related to Imported: ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR (2025-05-12-e3b3c8015f-3dad)
is related to Joint Guidelines on estimation of aggregated annual costs and losses caused by major ICT-related incidents (JC 2024 34)
is related to Imported: Joint Guidelines on estimation of aggregated annual costs and losses caused by major ICT-related incidents (2025-05-19-fd7f2ab202-3dad)
is related to Joint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities (JC 2024 36)
is related to Imported: Joint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities (2025-01-17-ef12d7b9b3-3dad)
is related to Joint Committee Guidelines on the system for the exchange of information relevant to fit and proper assessments (JC 2024 88)
is related to Imported: Joint Committee Guidelines on the system for the exchange of information relevant to fit and proper assessments (2025-02-17-2013e9e6b9-3dad)
is related to Joint Guidelines on integrating ESG in supervisory stress test (JC 2025 78)
is related to Imported: Joint Guidelines on integrating ESG in supervisory stress test (2027-01-01-2c8c08606b-cdbf)
is related to Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (JC/GL/2014/01)
is related to Imported: Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (2015-02-23-019383ba67-3dad)
is related to Changes
is related to Changes