Imported: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad)

• Document: Guidelines on the authorisation of credit institutions (https://www.eba.europa.eu/sites/default/files/document_library/Publications/Guidelines/2021/EBA-gl-2021-12%20Guidelines%20on%20the%20authorisation%20of%20credit%20institutions/1023885/Report%20GL%20on%20a%20common%20assessment%20methodology%20%28002%29%20-%20clean.pdf)
• Version: 2022-01-11-974e76bf4e-3dad
• Project: EBA
• Import: #2481, 24.10.2026 10:28, eba

The document was not there yet and was created with 222 sections, including language, labels and the link to the source.

Outline

• 1. Compliance and reporting obligations – 7 sections
• 2. Subject matter, scope and definitions – 10 sections
• 3. Implementation – 3 sections
• 4. General principles – 35 sections
• 5. Authorisation as credit institution under letter (a), point (1) of Article 4(1) CRR and its scope – 21 sections
• 6. CAM for authorisation as credit institution under letter (b) of point (1) of Article 4(1) CRR – 8 sections
• 7. Business plan analysis – 46 sections
• 8. Capital – 21 sections
• 9. Internal governance – 63 sections
• 10. Qualifying holdings and members – 3 sections
• Annex – Figures on determination of capital at authorisation and amount to be paid up – 4 sections

Linked Issues

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