+Chapter 1: Compliance and reporting obligations

Chapter 1: Compliance and reporting obligations

The first chapter is based on a standardised template for EBA guidelines which sets out the ‘comply or explain’ procedure. After the publication of the GL, and until the specified date, competent authorities will have to notify the EBA of whether or not they intend to comply with the GL. If a competent authority decides not to comply with the whole or part of the GL it has to justify its decision. The notifications of the competent authorities will be made public on the EBA website.

1. Overview

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Summary Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/