+Definition

Definition

Unless otherwise specified, terms used and 2015/2366 and Directive 2009/110/EC have the the purposes of these guidelines, the following definitiondefined in Directive 2013/36/EU, Directive (EU) same meaning in the guidelines. In addition, for apply: means Union restrictive measures as defined in Article 2, point (1) of Directive (EU) 2024/1226 and national restrictive measures adopted by
Restrictive measuresMember States in compliance with their national legal order (to the extent that they apply to fi-nancial institutions).

1. Overview

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1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

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