+Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting (EBA/GL/2013/01)
---+3. EBA Guidelines on retail deposits subject to different outflows for purposes of liquidity reporting under Regulation (EU) No 575/2013 (Capital Requirements Regulation – CRR)
------+Status of these Guidelines
---------+1. This document contains guidelines issued pursuant to Article 16 of Regulation (EU) No 1093/2010 …
---------+2. Guidelines set out the EBA’s view of appropriate supervisory practices within the European …
------+Reporting requirements
---------+3. According to Article 16(3) of the EBA Regulation, competent authorities must notify the EBA as …
---------+4. Notifications will be published on the EBA website, in line with Article 16(3) of the EBA …
------+Table of contents
------+Title I – Subject matter, scope and definitions
------+Title II – Guidance regarding the identification of retail deposit products subject to higher outflows
---------+Part 1 – General considerations
---------+1. Determination of ‘established relationship making withdrawal highly unlikely’
---------+4. Methodology for the identification of retail deposit products subject to higher outflows
---------+Part 2 - Factors affecting the stability of retail deposit products
---------+5. The value of the retail deposit
---------+6. Products that are rate-driven or have preferential conditions
---------+7. Maturing fixed-term or notice period deposits
---------+9. The currency of deposits
---------+10. Non-resident deposits
---------+11. Product-linked deposits
---------+12. Other characteristics
---------+Part 3
---------+13. Determining higher outflows
------+Title III – Final provisions and implementation
---------+14. Date of application
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Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting (EBA/GL/2013/01)

Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting (EBA/GL/2013/01)

https://www.eba.europa.eu/guidelines-retail-deposits-subject-different-outflows-purposes-liquidity-reporting – PDF

1. Overview

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3. EBA Guidelines on retail deposits subject to different outflows for purposes of liquidity reporting under Regulation (EU) No 575/2013 (Capital Requirements Regulation – CRR)

3. EBA Guidelines on retail deposits subject to different outflows for purposes of liquidity reporting under Regulation (EU) No 575/2013 (Capital Requirements Regulation – CRR)

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards

Linked Issues

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