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is related to Cloud Computing Compliance Criteria Catalogue (C5:2026)
is related to IT-Grundschutz-Compendium
is related to Enterprise ATT&CK
is related to ICS ATT&CK
is related to Electronic (OSCAL) Version of NIST SP 800-53 Rev 5.2.0 Controls and SP 800-53A Rev 5.2.0 Assessment Procedures
is related to Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.1.1 HIGH IMPACT BASELINE
is related to Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.2.0 LOW IMPACT BASELINE
is related to Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.2.0 MODERATE IMPACT BASELINE
is related to REGOLAMENT DELEGAT TAL-KUMMISSJONI (UE) 2024/1502 tat-22 ta’ Frar 2024 li jissupplimenta r-Regolament (UE) 2022/2554 tal-Parlament Ewropew u tal-Kunsill billi jispeċifika l-kriterji għad-deżinjazzjoni ta’ fornituri terzi ta’ servizzi tal-ICT bħala kritiċi għall-entitajiet finanzjarji (Test b’rilevanza għaż-ŻEE)
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 ▼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 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 REGOLAMENT (UE) 2016/679 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tas-27 ta' April 2016 dwar il-protezzjoni tal-persuni fiżiċi fir-rigward tal-ipproċessar ta' data personali u dwar il-moviment liberu ta' tali data , u li jħassar id-Direttiva 95/46/KE (Regolament Ġenerali dwar il-Protezzjoni tad- Data ) (Test b'rilevanza għaż-ŻEE)
is related to REGOLAMENT (UE) 2019/2088 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tas-27 ta' Novembru 2019 dwar divulgazzjonijiet relatati mas-sostenibbiltà fis-settur tas-servizzi finanzjarji (Test b’rilevanza għaż-ŻEE)
is related to DIRETTIVA (UE) 2022/2555 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tal-14 ta’ Diċembru 2022 dwar miżuri għal livell għoli komuni ta’ ċibersigurtà madwar l-Unjoni kollha, li temenda r-Regolament (UE) Nru 910/2014 u d-Direttiva (UE) 2018/1972, u li tħassar id-Direttiva (UE) 2016/1148 (Direttiva NIS 2) (Test b'rilevanza għaż-ŻEE)
is related to REGOLAMENT (UE) 2022/1925 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tal-14 ta’ Settembru 2022 dwar swieq kontestabbli u ġusti fis-settur diġitali u li jemenda d-Direttivi (UE) 2019/1937 u (UE) 2020/1828 (l-Att dwar is-Swieq Diġitali) (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT (UE) 2022/2065 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tad-19 ta’ Ottubru 2022 dwar Suq Uniku għas-Servizzi Diġitali u li jemenda d-Direttiva 2000/31/KE (l-Att dwar is-Servizzi Diġitali) (Test b'relevanza għaż-ŻEE)
is related to REGOLAMENT (UE) 2022/2554 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tal-14 ta’ Diċembru 2022 dwar ir-reżiljenza operazzjonali diġitali għas-settur finanzjarju u li jemenda r-Regolamenti (KE) Nru 1060/2009, (UE) Nru 648/2012, (UE) Nru 600/2014, (UE) Nru 909/2014 u (UE) 2016/1011 (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT (UE) 2023/1113 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tal-31 ta’ Mejju 2023 dwar l-informazzjoni li takkumpanja t-trasferimenti ta’ fondi u ta’ ċerti kriptoassi u li jemenda d-Direttiva (UE) 2015/849 (riformulazzjoni) (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT (UE) 2023/2854 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tat-13 ta’ Diċembru 2023 dwar regoli armonizzati dwar l-aċċess ġust għad- data u l-użu tagħha u li jemenda r-Regolament (UE) 2017/2394 u d-Direttiva (UE) 2020/1828 (l-Att dwar id- Data ) (Test b'rilevanza għaż-ŻEE)
is related to REGOLAMENT (UE) 2024/1624 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tal-31 ta’ Mejju 2024 dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-finijiet tal-ħasil tal-flus jew il-finanzjament tat-terroriżmu (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT (UE) 2024/1689 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tat-13 ta’ Ġunju 2024 li jistabbilixxi regoli armonizzati dwar l-intelliġenza artifiċjali u li jemenda r-Regolamenti (KE) Nru 300/2008, (UE) Nru 167/2013, (UE) Nru 168/2013, (UE) 2018/858, (UE) 2018/1139 u (UE) 2019/2144 u d-Direttivi 2014/90/UE, (UE) 2016/797 u (UE) 2020/1828 (l-Att dwar l-Intelliġenza Artifiċjali) (Test b'rilevanza għaż-ŻEE)
is related to REGOLAMENT DELEGAT TAL-KUMMISSJONI (UE) 2024/1772 tat-13 ta’ Marzu 2024 li jissupplimenta r-Regolament (UE) 2022/2554 tal-Parlament Ewropew u tal-Kunsill fir-rigward ta’ standards tekniċi regolatorji li jispeċifikaw il-kriterji għall-klassifikazzjoni ta’ inċidenti relatati mal-ICT u theddid ċibernetiku, li jistabbilixxi livelli limitu ta’ materjalità u li jispeċifika d-dettalji tar-rapporti ta’ inċidenti kbar (Test b’relevanza għaż-ŻEE)
is related to REGOLAMENT DELEGAT TAL-KUMMISSJONI (UE) 2024/1773 tat-13 ta’ Marzu 2024 li jissupplimenta r-Regolament (UE) 2022/2554 tal-Parlament Ewropew u tal-Kunsill fir-rigward ta’ standards tekniċi regolatorji li jispeċifikaw il-kontenut dettaljat tal-politika rigward l-arranġamenti kuntrattwali dwar l-użu ta’ servizzi tal-ICT li jappoġġaw funzjonijiet kritiċi jew importanti pprovduti minn fornituri terzi ta’ servizzi tal-ICT (Test b’relevanza għaż-ŻEE)
is related to REGOLAMENT DELEGAT TAL-KUMMISSJONI (UE) 2024/1774 tat-13 ta’ Marzu 2024 li jissupplimenta r-Regolament (UE) 2022/2554 tal-Parlament Ewropew u tal-Kunsill fir-rigward ta’ standards tekniċi regolatorji li jispeċifikaw l-għodod, il-metodi, il-proċessi u l-politiki tal-ġestjoni tar-riskju tal-ICT u l-qafas issimplifikat tal-ġestjoni tar-riskju tal-ICT (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT (UE) 2024/2847 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tat-23 ta’ Ottubru 2024 dwar ir-rekwiżiti orizzontali taċ-ċibersigurtà għall-prodotti b’elementi diġitali u, li jemenda r-Regolamenti (UE) Nru 168/2013 u (UE) 2019/1020 u d-Direttiva (UE) 2020/1828 (Att dwar ir-Reżiljenza Ċibernetika) (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT TA’ IMPLIMENTAZZJONI TAL-KUMMISSJONI (UE) 2024/2956 tad-29 ta’ Novembru 2024 li jistabbilixxi standards tekniċi ta’ implimentazzjoni għall-applikazzjoni tar-Regolament (UE) 2022/2554 tal-Parlament Ewropew u tal-Kunsill fir-rigward tal-mudelli standard għar-reġistru tal-informazzjoni (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT DELEGAT TAL-KUMMISSJONI (UE) 2025/295 tal-24 ta’ Ottubru 2024 li jissupplimenta r-Regolament (UE) 2022/2554 tal-Parlament Ewropew u tal-Kunsill fir-rigward tal-istandards tekniċi regolatorji dwar l-armonizzazzjoni tal-kundizzjonijiet li jippermettu t-twettiq tal-attivitajiet ta’ sorveljanza (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT DELEGAT TAL-KUMMISSJONI (UE) 2025/301 tat-23 ta’ Ottubru 2024 li jissupplimenta r-Regolament (UE) 2022/2554 tal-Parlament Ewropew u tal-Kunsill fir-rigward tal-istandards tekniċi regolatorji li jispeċifikaw il-kontenut u l-limiti ta’ żmien għan-notifika inizjali ta’ inċidenti kbar relatati mal-ICT, u r-rapport intermedju u dak finali dwarhom, u l-kontenut tan-notifika volontarja għal theddid ċibernetiku sinifikanti (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT TA’ IMPLIMENTAZZJONI TAL-KUMMISSJONI (UE) 2025/302 tat-23 ta’ Ottubru 2024 li jistabbilixxi standards tekniċi ta’ implimentazzjoni għall-applikazzjoni tar-Regolament (UE) 2022/2554 tal-Parlament Ewropew u tal-Kunsill fir-rigward tal-formoli, il-mudelli u l-proċeduri standard biex entitajiet finanzjarji jirrapportaw inċident kbir relatat mal-ICT u jinnotifikaw theddida ċibernetika sinifikanti (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT DELEGAT TAL-KUMMISSJONI (UE) 2025/420 tas-16 ta’ Diċembru 2024 li jissupplimenta r-Regolament (UE) 2022/2554 tal-Parlament Ewropew u tal-Kunsill fir-rigward tal-istandards tekniċi regolatorji biex jiġu speċifikati l-kriterji għad-determinazzjoni tal-kompożizzjoni tat-tim konġunt tal-eżaminazzjoni li jiżguraw parteċipazzjoni bilanċjata tal-membri tal-persunal mill-ASE u mill-awtoritajiet kompetenti rilevanti, id-deżinjazzjoni, il-kompiti u l-arranġamenti ta’ ħidma tagħhom (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT DELEGAT TAL-KUMMISSJONI (UE) 2025/532 tal-24 ta’ Marzu 2025 li jissupplimenta r-Regolament (UE) 2022/2554 tal-Parlament Ewropew u tal-Kunsill fir-rigward tal-istandards tekniċi regolatorji li jispeċifikaw l-elementi li entità finanzjarja għandha tiddetermina u tivvaluta meta tissottokuntratta servizzi tal-ICT li jappoġġaw funzjonijiet kritiċi jew importanti (Test b’rilevanza għaż-ŻEE)
is related to REGOLAMENT DELEGAT TAL-KUMMISSJONI (UE) 2025/1190 tat-13 ta’ Frar 2025 li jissupplimenta r-Regolament (UE) 2022/2554 tal-Parlament Ewropew u tal-Kunsill fir-rigward tal-istandards tekniċi regolatorji li jispeċifikaw il-kriterji użati għall-identifikazzjoni tal-entitajiet finanzjarji meħtieġa biex jagħmlu l-ittestjar tal-penetrazzjoni bbażat fuq it-theddid, ir-rekwiżiti u l-istandards li jirregolaw l-użu ta’ testers interni, ir-rekwiżiti fir-rigward tal-kamp ta’ applikazzjoni, il-metodoloġija tal-ittestjar u l-approċċ għal kull fażi tal-istadji tal-ittestjar, tar-riżultati, tal-istadji tal-għeluq u tar-rimedju u t-tip ta’ kooperazzjoni superviżorja u kooperazzjoni rilevanti oħra meħtieġa għall-implimentazzjoni tat-TLPT u għall-faċilitazzjoni tar-rikonoxximent reċiproku (Test b’rilevanza għaż-ŻEE)
is related to Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.2.0 PRIVACY BASELINE
is related to DORA in Control Framework
is related to Secure Controls Framework
is related to New version: AI Act (KI-Verordnung) (CELEX:02024R1689-20260727) – 0 new, 0 changed, 3 removed
is related to Assignments added: Anti-Money Laundering Regulation (AMLR) (CELEX:32024R1624) – 1 assignments
is related to New version: Datenschutz-Grundverordnung (DSGVO) (CELEX:32016R0679) – 403 new, 3 changed, 372 removed
is related to New version: NIS-2-Richtlinie (CELEX:32022L2555) – 231 new, 2 changed, 192 removed
is related to New version: Digital Markets Act (DMA) (CELEX:32022R1925) – 266 new, 3 changed, 230 removed
is related to Assignments added: Geldtransfer-Verordnung (CELEX:32023R1113) – 1 assignments
is related to New version: Sustainable Finance Disclosure Regulation (SFDR) (CELEX:32019R2088) – 73 new, 2 changed, 64 removed, 1 assignments
is related to New version: Delegierte Verordnung (EU) 2024/1774 (RTS IKT-Risikomanagement) (CELEX:32024R1774) – 176 new, 12 changed, 100 removed, 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) 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 Assignments added: Delegierte Verordnung (EU) 2025/532 (RTS Unteraufträge) (CELEX:32025R0532) – 1 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2025/1190 (RTS TLPT) (CELEX:32025R1190) – 1 assignments
is related to New version: Durchführungsverordnung (EU) 2024/2956 (ITS Informationsregister) (CELEX:32024R2956) – 18 new, 4 changed, 17 removed, 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:32022R2554) – 1 assignments
is related to DIRETTIVA (UE) 2015/2366 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tal-25 ta’ Novembru 2015 dwar is-servizzi ta’ pagament fis-suq intern, li temenda d-Direttivi 2002/65/KE, 2009/110/KE u 2013/36/UE u r-Regolament (UE) Nru 1093/2010, u li tħassar id-Direttiva 2007/64/KE (Test b’relevanza għaż-ŻEE)
is related to Imported: PSD2 (CELEX:02015L2366-20250117)
is related to New version: Cyber Resilience Act (CRA) (CELEX:02024R2847-20241120) – 0 new, 0 changed, 1 removed
is related to ▼C11 REGOLAMENT (UE) Nru 575/2013 TAL-PARLAMENT EWROPEW U TAL-KUNSILL tas-26 ta’ Ġunju 2013 dwar ir-rekwiżiti prudenzjali għall-istituzzjonijiet ta’ kreditu u li jemenda r-Regolament (UE) Nru 648/2012 ▼B (Test b'rilevanza għaż-ŻEE)
is related to Imported: Capital Requirements Regulation (CRR) (CELEX:02013R0575-20260626)
is related to New version: Datenschutz-Grundverordnung (DSGVO) (CELEX:02016R0679-20160504) – 0 new, 375 changed, 403 removed
is related to New version: NIS-2-Richtlinie (CELEX:02022L2555-20221227) – 0 new, 194 changed, 231 removed
is related to New version: Digital Markets Act (DMA) (CELEX:02022R1925-20221012) – 0 new, 233 changed, 266 removed
is related to New version: Sustainable Finance Disclosure Regulation (SFDR) (CELEX:02019R2088-20260702) – 0 new, 66 changed, 73 removed
is related to New version: Delegierte Verordnung (EU) 2024/1774 (RTS IKT-Risikomanagement) (CELEX:02024R1774-20240625) – 0 new, 112 changed, 176 removed
is related to New version: Durchführungsverordnung (EU) 2024/2956 (ITS Informationsregister) (CELEX:02024R2956-20241202) – 0 new, 21 changed, 19 removed
is related to New version: MITRE ATT&CK Enterprise (20.0) – 27 new, 56 changed, 0 removed, 62 links
is related to New version: MITRE ATT&CK ICS (20.0) – 224 new, 84 changed, 0 removed, 369 links
is related to New version: Secure Controls Framework (SCF) (2026.3-86f09c716a) – 47 new, 1591 changed, 757 removed, 57494 links
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 New version: MITRE ATT&CK Enterprise (20.0) – 0 new, 1252 changed, 0 removed
is related to New version: MITRE ATT&CK ICS (20.0) – 0 new, 112 changed, 0 removed
is related to New version: NIST SP 800-53 Rev. 5 (v1.5.0-8ebe3c9118) – 714 new, 0 changed, 0 removed
is related to New version: NIST SP 800-53 Rev. 5 HIGH Baseline (v1.5.0-4fbdb82960) – 182 new, 0 changed, 0 removed
is related to New version: NIST SP 800-53 Rev. 5 MODERATE Baseline (v1.5.0-7b754e4c16) – 110 new, 0 changed, 0 removed
is related to New version: NIST SP 800-53 Rev. 5 LOW Baseline (v1.5.0-941e5bcdce) – 18 new, 0 changed, 0 removed
is related to New version: NIST SP 800-53 Rev. 5 PRIVACY Baseline (v1.5.0-09ec05c6b7) – 15 new, 0 changed, 0 removed
is related to Electronic Version of NIST Cybersecurity Framework 2.0
is related to Imported: NIST Cybersecurity Framework (CSF) 2.0 (v1.5.0-7b8b2d8b45)
is related to Electronic (OSCAL) Version of Protecting Controlled Unclassified Information in Nonfederal Systems and Organizations
is related to Imported: NIST SP 800-171 Rev. 3 (v1.5.0-1bc9d5ab5f)
is related to Electronic (OSCAL) Version of Enhanced Security Requirements for Protecting Controlled Unclassified Information v3.0.0
is related to Imported: NIST SP 800-172 Rev. 3 (v1.5.0-da27cdb624)
is related to Electronic (OSCAL) Version of Secure Software Development Framework (SSDF): Recommendations for Mitigating the Risk of Software Vulnerabilities
is related to Imported: NIST SP 800-218 Secure Software Development Framework (SSDF) (v1.5.0-94f85f2145)
is related to Assignments added: Secure Controls Framework (SCF) (2026.3-86f09c716a) – 112 links
is related to New version: NIST SP 800-53 Rev. 5 (v1.5.0-8ebe3c9118) – 1015 new, 0 changed, 0 removed, 1014 links
is related to New version: NIST SP 800-53 Rev. 5 HIGH Baseline (v1.5.0-4fbdb82960) – 371 new, 0 changed, 0 removed, 370 links
is related to New version: NIST SP 800-53 Rev. 5 MODERATE Baseline (v1.5.0-7b754e4c16) – 288 new, 0 changed, 0 removed, 287 links
is related to New version: NIST SP 800-53 Rev. 5 LOW Baseline (v1.5.0-941e5bcdce) – 150 new, 0 changed, 0 removed, 149 links
is related to New version: NIST SP 800-53 Rev. 5 PRIVACY Baseline (v1.5.0-09ec05c6b7) – 97 new, 0 changed, 0 removed, 96 links
is related to New version: NIST SP 800-171 Rev. 3 (v1.5.0-1bc9d5ab5f) – 98 new, 0 changed, 0 removed, 97 links
is related to New version: NIST SP 800-172 Rev. 3 (v1.5.0-da27cdb624) – 104 new, 0 changed, 0 removed, 103 links
is related to New version: Secure Controls Framework (SCF) (2026.3-86f09c716a) – 1592 new, 0 changed, 0 removed, 1591 links
is related to Assignments added: Secure Controls Framework (SCF) (2026.3-86f09c716a) – 5131 links
is related to Assignments added: NIS-2-Richtlinie (CELEX:02022L2555-20221227) – 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) 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 Assignments added: Delegierte Verordnung (EU) 2025/532 (RTS Unteraufträge) (CELEX:32025R0532) – 1 assignments
is related to Assignments added: Delegierte Verordnung (EU) 2025/1190 (RTS TLPT) (CELEX:32025R1190) – 1 assignments
is related to New version: C5:2026 Cloud Computing Compliance Criteria Catalogue (1.0.1-ab906417ae) – 1 new, 858 changed, 1 removed, 1 assignments
is related to New version: C3A Criteria enabling Cloud Computing Autonomy (v1.0-d985b4e7a9) – 0 new, 45 changed, 0 removed, 2 assignments
is related to New version: IT-Grundschutz Compendium Edition 2022 (2022-4cd3f72618) – 2334 new, 64 changed, 0 removed, 1 assignments, 7136 links
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-f04146f929-1652)
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) (2012-12-16-73d81e66d8-1652)
is related to Linji Gwida (EBA/GL/2013/01)
is related to Imported: Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting (undated-dd73eb02bb-3dad)
is related to Linji gwida tal-EBA dwar ir-rata ta’ skont nozzjonali applikabbli għar - rimunerazzjoni varjabbli Werrej (EBA/GL/2014/01)
is related to Imported: Guidelines on the applicable notional discount rate for variable remuneration (2014-05-27-28ded13421-3dad)
is related to Linji gwida (EBA/GL/2014/05)
is related to Imported: Guidelines on significant risk transfer (SRT) for securitisation transactions (2015-01-07-3b8cdd9e5c-3dad)
is related to Linji Gwida (EBA/GL/2014/06)
is related to Imported: Guidelines on the range of scenarios to be used in recovery plans (2015-01-01-33dd7c894e-3dad)
is related to Linji Gwida (EBA/GL/2014/08)
is related to Imported: Guidelines on the remuneration benchmarking exercise (2014-10-31-834952b841-3dad)
is related to Linji gwida dwar it-tipi ta’ testijiet, rieżamijiet jew eżerċizzji li jistgħu jwasslu għal miżuri ta’ appoġġ skont l - Artikolu 32(4)(d)(iii) tad-Direttiva dwar l- Irkupru u r - Riżoluzzjoni tal - Banek (EBA/GL/2014/09)
is related to Imported: Guidelines on the types of tests, reviews or exercises that may lead to support measures (2015-01-01-51646f974a-3dad)
is related to Linji Gwida (EBA/GL/2014/10)
is related to Imported: Guidelines on criteria to assess other systemically important institutions (O-SIIs) (2015-01-01-6deb452df8-3dad)
is related to Linji Gwida (EBA/GL/2014/11)
is related to Imported: Guidelines on measures to reduce or remove impediments to resolvability (2015-04-01-749311848e-3dad)
is related to Linji Gwida tal-ABE dwar il-listi provviżorji nazzjonali tas-servizzi l-aktar rappreżentattivi relatati ma' kont tal-pagamenti u soġġetti għal tariffa (EBA/GL/2015/01)
is related to Imported: Guidelines on standardised fee terminology for payment accounts in the EU (2015-05-12-b270248cc5-1652)
is related to Linji Gwida (EBA/GL/2015/03)
is related to Imported: Guidelines on early intervention triggers (2016-01-01-1ded50319a-3dad)
is related to Linji gwida (EBA/GL/2015/04)
is related to Imported: Guidelines on the sale of business tool (2015-08-01-40a96b53d2-3dad)
is related to Linji gwida (EBA/GL/2015/05)
is related to Imported: Guidelines on the asset separation tool (2015-08-01-d11a710c86-3dad)
is related to Linji gwida (EBA/GL/2015/06)
is related to Imported: Guidelines on necessary services (2015-10-06-29aca2face-3dad)
is related to Linji gwida (EBA/GL/2015/07)
is related to Imported: Guidelines on failing or likely to fail (2016-01-01-3af392dbe4-3dad)
is related to Linji gwida (EBA/GL/2015/09)
is related to Imported: Guidelines on payment commitments (2015-12-31-438d88313f-3dad)
is related to Linji Gwida tal ‐ EBA dwar il ‐ valutazzjoni tal ‐ affidabbiltà kreditizja (EBA/GL/2015/11)
is related to Imported: Guidelines on creditworthiness assessment (2016-03-21-31362f6b52-1652)
is related to Guidelines on arrears and foreclosure (EBA/GL/2015/12)
is related to Imported: Guidelines on arrears and foreclosure (2024-10-22-457f562945-3dad)
is related to Richtsnoeren (EBA/GL/2015/17)
is related to Imported: Guidelines specifying the various conditions for the provision of group financial support (2016-02-09-5c1a57eb10-3dad)
is related to Guidelines on product oversight and governance arrangements for retail banking products (EBA/GL/2015/18)
is related to Imported: Guidelines on product oversight and governance arrangements for retail banking products (2027-01-11-67db48c334-3dad)
is related to Linji gwida dwar in-notifiki ta' passaport għall-intermedjarji tal-kreditu skont id-Direttiva dwar il-Kreditu Ipotekarju (EBA/GL/2015/19)
is related to Imported: Guidelines on passport notifications for credit intermediaries (2016-03-21-0f7cc1dc47-1652)
is related to Linji Gwida Il-limiti fuq l- espożizzjonijiet għall - entitajiet mhux bankarji li jwettqu attivitajiet bankarji barra qafas irregolat skont l-Artikolu 395(2) tar- Regolament (UE) Nru 575/2013 (EBA/GL/2015/20)
is related to Imported: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad)
is related to Linji gwida dwar il-kriterji minimi li jridu jiġu ssodisfati minn pjan ta’ riorganizzazzjoni tan - negozju (EBA/GL/2015/21)
is related to Imported: Guidelines on Business Reorganisation Plans (2016-08-19-e193bbcacc-3dad)
is related to Linji Gwida dwar il-ftehimiet ta’ kooperazzjoni bejn l-iskemi ta’ garanzija tad- depożiti skont id-Direttiva 2014/49/UE (EBA/GL/2016/02)
is related to Imported: Guidelines on cooperation agreements between deposit guarantee schemes (2016-12-08-abc88a9be7-3dad)
is related to Linji Gwida (EBA/GL/2016/03)
is related to Imported: Guidelines on how information should be provided under the BRRD (2017-01-19-1c77072c92-3dad)
is related to Guidelines on communication between competent authorities and auditors (EBA/GL/2016/05)
is related to Imported: Guidelines on communication between competent authorities and auditors (2017-03-31-85da705105-1652)
is related to Linji Gwida dwar politiki u prattiki ta’ remunerazzjoni relatati mal-bejgħ u l-provvista ta’ prodotti u servizzi bankarji għall-konsumatur (EBA/GL/2016/06)
is related to Imported: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652)
is related to Linji Gwida dwar appoġġ impliċitu għal tranżazzjonijiet ta’ titolizzazzjoni (EBA/GL/2016/08)
is related to Imported: Guidelines on implicit support for securitisation transactions (2017-03-01-7e1e99b4b2-3dad)
is related to Linji Gwida dwar l-informazzjoni tal-ICAAP u l-ILAAP miġbura għall-iskopijiet tas-SREP (EBA/GL/2016/10)
is related to Imported: Guidelines on ICAAP and ILAAP information (2017-04-10-96686cb5a6-3dad)
is related to Linji Gwida Finali (EBA/GL/2017/02)
is related to Imported: Guidelines on treatment of liabilities in bail-in (2018-01-11-7397bae6d0-3dad)
is related to Linji Gwida Finali (EBA/GL/2017/03)
is related to Imported: Guidelines on the rate of conversion of debt to equity in bail-in (2018-01-11-ca72e2fe57-3dad)
is related to Linji Gwida Finali (EBA/GL/2017/04)
is related to Imported: Guidelines on the treatment of shareholders in bail-in (2018-01-11-63f8cd205f-3dad)
is related to Linji Gwida (EBA/GL/2017/05)
is related to Imported: Guidelines on ICT Risk Assessment under the SREP (2017-11-13-e7030d6d6c-3dad)
is related to Linji Gwida dwar il-prattiki tal- ġestjoni tar - riskju tal - kreditu tal - istituzzjonijiet ta’ kreditu u li jkopru telf ta’ kreditu mistenni (EBA/GL/2017/06)
is related to Imported: Guidelines on credit risk management practices and accounting for expected credit losses (2018-01-01-b3e1746499-1652)
is related to Linji Gwida dwar il- kriterji dwar kif jiġi stipulat l - ammont monetarju minimu tal - assigurazzjoni ta’ indennizz professjonali jew garanzija komparabbli oħra skont l-Artikolu 5(4) tad-Direttiva (UE) 2015/2366 (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 (2018-01-13-29d964a17f-3dad)
is related to Linji Gwida dwar l- informazzjoni li għandha tiġi pprovduta għall - awtorizzazzjoni tal - istituzzjonijiet ta’ pagament u l - istituzzjonijiet tal - flus elettroniċi u għar - reġistrazzjoni tal - fornituri ta’ servizz ta’ informazzjoni dwar il- kontijiet skont l - Artikolu 5(5) tad -D irettiva (UE) 2015/2366 (EBA/GL/2017/09)
is related to Imported: Guidelines on authorisation and registration under PSD2 (2018-01-13-1a839d844c-3dad)
is related to Linji Gwida dwar proċeduri għall-ilmenti dwar l-allegat ksur tad-Direttiva dwar is-Servizzi ta’ Ħlas 2 (EBA/GL/2017/13)
is related to Imported: Guidelines on procedures for complaints of alleged infringements of the PSD2 (2018-01-13-601cd2db64-3dad)
is related to Linji Gwida dwar is- superviżjoni ta’ fergħat sinifikanti (EBA/GL/2017/14)
is related to Imported: Guidelines on supervision of significant branches (2018-01-01-47e17769f9-3dad)
is related to Guidelines on Connected Clients (EBA/GL/2017/15)
is related to Imported: Guidelines on Connected Clients (2019-01-01-7ac503d0e8-3dad)
is related to Linji Gwida dwar l-istima tal-PD, l-istima tal-LGD u t-trattament ta’ assi inadempjenti (EBA/GL/2017/16)
is related to Imported: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-f306218f0e-3dad)
is related to Linji gwida dwar il- ġestjoni tar - riskju taċ - ċaqliq fir - rata tal- imgħax li jirriżulta minn attivitajiet li mhumiex parti mill - portafoll tan - negozjar (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-ba62eb8336-3dad)
is related to Linji Gwida (EBA/GL/2018/04)
is related to Imported: Guidelines on stress testing (2019-01-01-1fd3906b7e-3dad)
is related to Criteria enabling Cloud Computing Autonomy (C3A)
is related to Guidelines on fraud reporting under PSD2 (EBA/GL/2018/05)
is related to Imported: Guidelines on fraud reporting under PSD2 (2020-07-01-a6d5c98045-3dad)
is related to Linji gwida Linji gwida dwar il- ġestjoni ta’ skoperturi improduttivi u mrażżna (EBA/GL/2018/06)
is related to Imported: Guidelines on management of non-performing and forborne exposures (2019-12-31-8cb3f8f7a8-1652)
is related to Linji Gwida (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-f74fd1016c-3dad)
is related to 1. Linji gwida dwar il- kriterji STS għal titolizzazzjoni li ma tkunx ABCP (EBA/GL/2018/09)
is related to Imported: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652)
is related to Guidelines on ICT and security risk management (EBA/GL/2019/04)
is related to Imported: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad)
is related to Guidelines on harmonised definitions and templates for funding plans of credit institutions (updated) (EBA/GL/2019/05)
is related to Imported: Guidelines on harmonised definitions and templates for funding plans of credit institutions (updated) (2020-12-31-d4a8634774-3dad)
is related to Linji Gwida dwar il-mitigazzjoni tar-riskju ta’ kreditu għal istituzzjonijiet li japplikaw l - approċċ IRB b’estimi proprji tal -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-d384a61f34-3dad)
is related to Linji gwida dwar l- oriġinazzjoni u l - monitoraġġ tas - self (EBA/GL/2020/06)
is related to Imported: Guidelines on loan origination and monitoring (2021-06-30-1a61938f0f-1652)
is related to Linji Gwida dwar it-trattament tal-FX strutturali skont l-Artikolu 352 (2) tar-Regolament (UE) Nru 575/2013 (CRR) (EBA/GL/2020/09)
is related to Imported: Guidelines on the treatment of structural FX under Article 352(2) of the CRR (2022-01-01-8b5641051c-3dad)
is related to Linji gwida dwar is-subsettijiet xierqa ta’ skoperturi settorjali li għalihom l -awtoritajiet kompetenti jew nominati jistgħu japplikaw riżerva tar -riskju sistemiku f’konformità mal-Artikolu 133(5)(f) tad-Direttiva 2013/36/UE (EBA/GL/2020/13)
is related to Imported: Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer (2020-12-29-0c2bfab603-3dad)
is related to Guidelines on the specification and disclosure of systemic importance indicators (EBA/GL/2020/14)
is related to Imported: Guidelines on the specification and disclosure of systemic importance indicators (2024-05-20-0748262629-3dad)
is related to 1. Linji gwida (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-a556fe3798-3dad)
is related to Linji gwida dwar politiki sodi ta’ remunerazzjoni skont id-Direttiva 2013/36/UE (EBA/GL/2021/04)
is related to Imported: Guidelines on sound remuneration policies under CRD (2021-12-31-352fdcb0e0-3dad)
is related to Abbozz ta’ Linji Gwida dwar il-governanza interna (EBA/GL/2021/05)
is related to Imported: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652)
is related to Linji Gwida dwar il-valutazzjoni tal-idoneità tal-membri tal- korp ta’ ġestjoni u tat -titolari ta’ funzjonijiet ewlenin (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 (2021-12-31-45666ff2f8-3dad)
is related to Linji gwida dwar il- kriterji għall - użu tal -inputs tad-data fil-mudell tal-kejl tar-riskju msemmi fl-Artikolu 325bc tar-Regolament (UE) Nru 575/2013 (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 (2022-01-01-6b8ff49caa-3dad)
is related to Linji gwida dwar il- monitoraġġ tal -livell limitu u aspetti proċedurali oħra dwar l -istabbiliment ta’ impriża prinċipali intermedjarja tal -UE skont l-Artikolu 21b tad-Direttiva 2013/36/UE (EBA/GL/2021/08)
is related to Imported: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-552926d160-3dad)
is related to Linji gwida li jispeċifikaw il - kriterji biex jiġu vvalutati l-każijiet eċċezzjonali meta l - istituzzjonijiet jaqbżu l - limiti ta’ skopertura kbira tal - Artikolu 395(1) tar- Regolament (UE) Nru 575/2013 u ż - żmien u l - miżuri għar - ritorn għall - konformità skont l - Artikolu 396(3) tar-Regolament (UE) Nru 575/2013 (EBA/GL/2021/09)
is related to Imported: Guidelines on large exposures breaches and time and measures to return to compliance (2022-01-01-799db6ed0f-3dad)
is related to Linji Gwida dwar it-testijiet tal-istress ta’ skemi ta’ garanzija tad- depożiti skont id - Direttiva 2014/49/UE (Linji Gwida dwar it-testijiet tal-istress tal-SGD) (Riveduti) (EBA/GL/2021/10)
is related to Imported: Guidelines on stress tests of deposit guarantee schemes (2021-09-15-372d6bdb27-3dad)
is related to Linji gwida dwar l-indikaturi tal-pjan ta’ rkupru (EBA/GL/2021/11)
is related to Imported: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad)
is related to Linji Gwida dwar metodoloġija ta’ valutazzjoni komuni għall - għoti ta’ awtorizzazzjoni bħala istituzzjoni ta’ kreditu skont l - Artikolu 8(5) tad-Direttiva 2013/36/UE (EBA/GL/2021/12)
is related to Imported: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad)
is related to Linji gwida dwar politiki sodi ta’ remunerazzjoni skont id-Direttiva (UE) 2019/2034 (EBA/GL/2021/13)
is related to Imported: Guidelines on remuneration policies for investment firms (2022-04-30-1b1834733a-3dad)
is related to Linji gwida dwar il-governanza interna skont id-Direttiva (UE) 2019/2034 (EBA/GL/2021/14)
is related to Imported: Guidelines on internal governance for investment firms (2022-04-30-11598ea53c-3dad)
is related to Linji gwida dwar il - kooperazzjoni u l - iskambju ta’ informazzjoni bejn is - superviżuri prudenzjali, is - superviżuri fil - qasam tal - AML/CFT u l- unitajiet tal - intelligence finanzjarja skont id- Direttiva 2013/36/UE (EBA/GL/2021/15)
is related to Imported: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-317a422d60-1652)
is related to Guidelines on risk based supervision (EBA/GL/2021/16)
is related to Imported: Guidelines on risk based supervision (2024-12-30-2032380b5d-cdbf)
is related to Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes (EBA/GL/2021/17)
is related to Imported: Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes (2022-03-30-ca6ea3d7cd-3dad)
is related to Linji Gwida dwar l- esklużjoni tan - network limitat skont il -PSD2 (EBA/GL/2022/02)
is related to Imported: Guidelines on the limited network exclusion under PSD2 (2022-06-01-ec2b2278be-3dad)
is related to Linji Gwida (EBA/GL/2022/05)
is related to Imported: Guidelines on the role of AML/CFT compliance officers (2022-11-21-259e5a005b-1652)
is related to Linji gwida dwar l- eżerċizzji ta’ benchmarking dwar il- prattiki ta’ rimunerazzjoni, id - differenza bejn il - ġeneri fil -pagi u l-proporzjonijiet ogħla approvati skont id-Direttiva 2013/36/UE (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-ee3272adbc-3dad)
is related to Linji gwida dwar l- eżerċizzji ta’ benchmarking dwar il- prattiki ta’ rimunerazzjoni u d - differenza bejn il - ġeneri fil - pagi skont id - Direttiva (UE) 2019/2034 (EBA/GL/2022/07)
is related to Imported: Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD (2022-12-31-a61a0a20a2-3dad)
is related to Linji gwida dwar l - eżerċizzji tal - ġbir tad - data fir - rigward tal - persuni li jaqilgħu pagi għoljin skont id - Direttiva 2013/36/UE u d - Direttiva (UE) 2019/2034 (EBA/GL/2022/08)
is related to Imported: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad)
is related to Linji gwida dwar il- proċeduri u l - metodoloġiji komuni għall - proċess ta’ reviżjoni u evalwazzjoni superviżorji (SREP) skont id - Direttiva (UE) 2019/2034 (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-fc55fb518e-3dad)
is related to Linji gwida dwar il- kriterji għall - eżenzjoni tad - ditti ta’ investiment mir- rekwiżiti ta’ likwidità f’konformità mal - Artikolu 43(4) tar- Regolament (UE) 2019/2033 (EBA/GL/2022/10)
is related to Imported: Guidelines on liquidity requirements exemption for investment firms (2022-11-28-2b9490e700-3dad)
is related to Linji gwida dwar it-trasferibbiltà biex tikkomplementa l-valutazzjoni tar-riżolvibbiltà għall - istrateġiji ta’ trasferiment (EBA/GL/2022/11)
is related to Imported: Guidelines on transferability (2024-01-01-625db79d74-3dad)
is related to Linji gwida maħruġa abbażi tal - Artikolu 84 (6) tad - Direttiva 2013/36/UE li jispeċifikaw il - kriterji għall - identifikazzjoni, l - evalwazzjoni, il - ġestjoni u l - mitigazzjoni tar - riskji li jinħolqu minn bidliet potenzjali fir - rati tal - imgħax u tal - valutazzjoni u l - monitoraġġ tar - riskju tal - firxa tal - kreditu, tal - attivitajiet tal - portafoll mhux tan - negozjar tal - istituzzjonijiet (EBA/GL/2022/14)
is related to Imported: Guidelines on IRRBB and CSRBB (2023-12-31-8050134f0d-3dad)
is related to Linji gwida dwar l- użu ta’ Soluzzjonijiet għall - Onboarding Remot tal - Klijenti skont l - Artikolu 13(1) tad - Direttiva (UE) 2015/849 (EBA/GL/2022/15)
is related to Imported: Guidelines on the use of remote customer onboarding solutions (2023-10-02-a8d23dd230-1652)
is related to Linji Gwida għall - awtoritajiet ta’ riżoluzzjoni dwar il - pubblikazzjoni tal - mekkaniżmu ta’ skambju ta’ valwazzjoni negattiva u konverżjoni u rikapitalizzazzjoni interna (EBA/GL/2023/01)
is related to Imported: Guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool (2024-01-01-25883da709-3dad)
is related to Linji Gwida (riveduti) dwar il- metodi għall -kalkolu tal-kontribuzzjonijiet għal skemi ta’ garanzija tad- depożiti skont id -Direttiva 2014/49/UE, li tħassar u tissostitwixxi l - Linji Gwida EBA/GL/2015/10 (EBA/GL/2023/02)
is related to Imported: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad)
is related to Linji Gwida dwar politiki u kontrolli biex tiġi żgurata ġestjoni effettiva tar - riskji tal - ħasil tal - flus u l - finanzjament tat - terroriżmu (ML/TF) meta jingħata aċċess għal servizzi finanzjarji (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-c7d4f1380f-1652)
is related to Linji gwida li jemendaw il-Linji Gwida EBA/GL/2022/01 dwar it - titjib tar - riżolvibbiltà għall - istituzzjonijiet u l - awtoritajiet ta’ riżoluzzjoni skont l - Artikoli 15 u 16 tad - Direttiva 2014/59/UE (Linji Gwida dwar ir - Riżolvibbiltà) biex tiġi introdotta taqsima ġdida li tikkonċerna l - ittestjar tar - riżolvibbiltà (EBA/GL/2023/05)
is related to Imported: Guidelines for institutions and resolution authorities on improving resolvability (2024-01-01-f14a34b93e-3dad)
is related to Linji Gwida dwar il- kapaċità ġenerali ta’ rkupru fl - ippjanar ta’ rkupru (EBA/GL/2023/06)
is related to Imported: Guidelines on the overall recovery capacity in recovery planning (2024-01-11-43153dc38a-3dad)
is related to Linji Gwida dwar il - valutazzjoni komparattiva tal - prattiki tad - diversità, inklużi l - politiki dwar id - diversità u d - differenza fil - pagi bejn il - ġeneri, skont id - Direttiva 2013/36/UE u d - Direttiva (UE) 2019/2034 (EBA/GL/2023/08)
is related to Imported: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad)
is related to Linji Gwida dwar il - valutazzjoni tal - għarfien u l - esperjenza adegwati tal - organu maniġerjali jew amministrattiv ta’ servizzjanti tal - kreditu, b’mod kumplessiv, skont id - Direttiva (UE) 2021/2167 (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 (2024-06-27-29bab4c7a6-3dad)
is related to Linji Gwida li jemendaw il-Linji Gwida EBA/GL/2021/02 dwar id- diliġenza dovuta tal - klijenti u l - fatturi li l - istituzzjonijiet ta’ kreditu u finanzjarji għandhom jikkunsidraw meta jivvalutaw ir - riskju tal - ħasil tal - flus u l - finanzjament tat - terroriżmu assoċjat ma’ relazzjonijiet ta’ negozju individwali u tranżazzjonijiet okkażjonali (“Il -Linji Gwida dwar il- Fatturi tar - Riskju ta’ ML/TF”) skont l - Artikolu 17 u 18(4) tad - Direttiva (UE) 2015/849 (EBA/GL/2024/01)
is related to Imported: Guidelines on ML/TF risk factors (2024-12-30-e253321d3b-cdbf)
is related to Linji Gwida dwar l- istabbiliment u ż - żamma ta’ listi nazzjonali jew reġistri ta’ servizzjanti tal - kreditu skont id- Direttiva (UE) 2021/2167 (EBA/GL/2024/02)
is related to Imported: Guidelines on national lists or registers of credit services (2024-12-30-39dbf0e457-3dad)
is related to Linji Gwida (EBA/GL/2024/03)
is related to Imported: Guidelines on the application of the group capital test for investment firms (2025-01-01-0b4c2074dc-3dad)
is related to Linji Gwida (EBA/GL/2024/04)
is related to Imported: Guidelines on resubmission of historical data (2024-10-17-b129daaf5c-3dad)
is related to Linji Gwida dwar il- kriterji STS għat -titolizzazzjoni fil-karta tal- bilanċ u li jemenda l-Linji Gwida EBA/GL/2018/08 u EBA/GL/2018/09 dwar il-kriterji tal- STS għal titolizzazzjoni ABCP u mhux ABCP (EBA/GL/2024/05)
is related to Imported: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad)
is related to Linji Gwida (EBA/GL/2024/06)
is related to Imported: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad)
is related to Linji Gwida (EBA/GL/2024/07)
is related to Imported: Guidelines on recovery plans under MiCAR (2024-11-13-cf4bab4773-3dad)
is related to Linji Gwida maħruġa abbażi tal - Artikolu 45(8) tar - Regolament (UE) 2023/1114 li jistabbilixxi l - parametri ta’ referenza komuni tax - xenarji tal - ittestjar tal - istress għat - testijiet tal - istress tal - likwidità msemmija fl - Artikolu 45(4) tar - Regolament (UE) 2023/1114 (EBA/GL/2024/08)
is related to Imported: Guidelines on liquidity stress testing under MiCAR (2024-09-30-7e09aa7508-3dad)
is related to Linji Gwida Konġunti tal - EBA u tal -ESMA dwar il - valutazzjoni tal - adegwatezza tal - membri tal - korp maniġerjali tal - emittenti ta’ tokens irreferenzjati ma’ assi u tal - fornituri ta’ servizzi tal - kriptoassi (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 (2025-02-04-512ff18bd4-3dad)
is related to Linji Gwida (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 (2024-12-30-5eb87b2452-3dad)
is related to Guidelines on complaints handling by credit servicers under CSD (EBA/GL/2024/12)
is related to Imported: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf)
is related to Linji gwida dwar il-pjanijiet ta’ fidi skont l-Artikoli 47 u 55 tar-Regolament (UE) 2023/1114 (EBA/GL/2024/13)
is related to Imported: Guidelines on redemption plans under MiCAR (2025-02-10-db0f4897ce-3dad)
is related to Linji Gwida dwar politiki, proċeduri u kontrolli interni sabiex tiġi żgurata l - implimentazzjoni tal - miżuri restrittivi tal - Unjoni u dawk nazzjonali (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 (2025-12-30-7806a5f231-cdbf)
is related to Linji Gwida dwar mudelli biex jassistu lill-awtoritajiet kompetenti fit-twettiq tad-dmirijiet superviżorji tagħhom rigward il-konformità tal-emittenti skont it-Titoli III u IV tar- Regolament (UE) 2023/1114 (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 (2025-05-26-2c01305bab-3dad)
is related to Linji gwida dwar il- ġestjoni tar - riskji ambjentali, soċjali u ta’ governanza (ESG) (EBA/GL/2025/01)
is related to Imported: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad)
is related to Linji Gwida dwar l- iskoperturi ADC għal proprjetà residenzjali skont l-Artikolu 126a tar-Regolament (UE) Nru 575/2013 (EBA/GL/2025/03)
is related to Imported: Guidelines on ADC exposures to residential property under CRR 3 (2025-11-04-8d33c6381a-3dad)
is related to Linji Gwida Linji gwida dwar l- analiżi tax - xenarju ambjentali Biex tittestja r - reżiljenza tal - istituzzjonijiet għall - impatti negattivi tal - fatturi ta’ riskju ambjentali (EBA/GL/2025/04)
is related to Imported: Guidelines on ESG scenario analysis (2027-01-01-1a5724bfc8-cdbf)
is related to Linji Gwida (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-b96d74ec7a-3dad)
is related to Linji Gwida li jispeċifikaw il - kriterji għall - identifikazzjoni tal -attivitajiet imsemmija fl - Artikolu 4(1)(18) tar- Regolament (UE) Nru 575/2013 (EBA/GL/2026/01)
is related to Imported: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad)
is related to Linji Gwida (EBA/GL/2026/02)
is related to Imported: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad)
is related to Linji Gwida dwar l-istrumenti disponibbli għal fergħat ta’ pajjiżi terzi għal użu mhux ristrett u immedjat biex ikopru r-riskji jew it-telf skont l-Artikolu 48e(2)(c) tad-Direttiva 2013/36/UE (EBA/GL/2026/03)
is related to Imported: Guidelines on third country branches capital endowment requirement (2027-01-11-96ea04a17c-cdbf)
is related to Linji gwida dwar l-indipendenza superviżorja tal - awtoritajiet kompetenti skont id - Direttiva 2013/36/UE (EBA/GL/2026/04)
is related to Imported: Guidelines on supervisory independence of competent authorities (2026-08-24-b13a012edf-3dad)
is related to Linji Gwida li jemendaw il-Linji Gwida EBA/GL/2016/07 dwar l-applikazzjoni tad-definizzjoni ta’ inadempjenza skont l - Artikolu 178 tar-Regolament (UE) Nru 575/2013. (EBA/GL/2026/05)
is related to Imported: Guidelines on the application of the definition of default (2026-10-19-055912cee2-3dad)
is related to Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (EBA/GL/2026/06)
is related to Imported: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf)
is related to Guidelines on authorisation of third-country branches (EBA/GL/2026/08)
is related to Imported: Guidelines on authorisation of third-country branches (2027-01-11-70193b83ba-cdbf)
is related to Guidelines on third party risk management (EBA/GL/2026/09)
is related to Imported: Guidelines on third party risk management (undated-a040e96bb3-cdbf)
is related to Linji gwida dwar l-indirizzar tal- ilmenti għas - settur tat - titoli u għas - settur bankarju (JC 2018 35)
is related to Imported: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad)
is related to Linji Gwida Finali (JC 2019 81)
is related to Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-411dc7a25d-1652)
is related to Linji gwida dwar spjegazzjonijiet u opinjonijiet, u t - test standardizzat għall - kriptoassi, skont l - Artikolu 97(1) tar - Regolament (UE) 2023/1114 (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-edc4fd2b6b-3dad)
is related to Linji Gwida Konġunti (JC 2024 34)
is related to Imported: Joint Guidelines on estimation of aggregated annual costs and losses caused by major ICT-related incidents (2025-05-19-90ede34882-3dad)
is related to Linji Gwida Konġunti (JC 2024 36)
is related to Imported: Joint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities (2025-01-17-30018ceac0-3dad)
is related to Linji Gwida Konġunti (JC 2024 88)
is related to Imported: Joint Committee Guidelines on the system for the exchange of information relevant to fit and proper assessments (2025-02-17-6a5c88d0fa-3dad)
is related to Linji Gwida Konġunti tal-ASE (JC 2025 78)
is related to Imported: Joint Guidelines on integrating ESG in supervisory stress test (2027-01-01-f43985ee28-cdbf)
is related to Linji g wida Konġunti (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 (2015-02-23-607c8e79ae-3dad)
is related to Assignments added: Guidelines on significant risk transfer (SRT) for securitisation transactions (2015-01-07-3b8cdd9e5c-3dad) – 27 links
is related to Assignments added: Guidelines on the remuneration benchmarking exercise (2014-10-31-834952b841-3dad) – 2 links
is related to Assignments added: Guidelines on early intervention triggers (2016-01-01-1ded50319a-3dad) – 2 links
is related to Assignments added: Guidelines on failing or likely to fail (2016-01-01-3af392dbe4-3dad) – 1 links
is related to Assignments added: Guidelines specifying the various conditions for the provision of group financial support (2016-02-09-5c1a57eb10-3dad) – 4 links
is related to Assignments added: Guidelines on product oversight and governance arrangements for retail banking products (2027-01-11-67db48c334-3dad) – 1 links
is related to Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 4 links
is related to Assignments added: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652) – 4 links
is related to Assignments added: Guidelines on implicit support for securitisation transactions (2017-03-01-7e1e99b4b2-3dad) – 16 links
is related to Assignments added: Guidelines on ICAAP and ILAAP information (2017-04-10-96686cb5a6-3dad) – 4 links
is related to Assignments added: Guidelines on treatment of liabilities in bail-in (2018-01-11-7397bae6d0-3dad) – 8 links
is related to Assignments added: Guidelines on credit risk management practices and accounting for expected credit losses (2018-01-01-b3e1746499-1652) – 4 links
is related to Assignments added: Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (2018-01-13-29d964a17f-3dad) – 2 links
is related to Assignments added: Guidelines on authorisation and registration under PSD2 (2018-01-13-1a839d844c-3dad) – 3 links
is related to Assignments added: Guidelines on procedures for complaints of alleged infringements of the PSD2 (2018-01-13-601cd2db64-3dad) – 1 links
is related to Assignments added: Guidelines on supervision of significant branches (2018-01-01-47e17769f9-3dad) – 2 links
is related to Assignments added: Guidelines on Connected Clients (2019-01-01-7ac503d0e8-3dad) – 3 links
is related to Assignments added: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-f306218f0e-3dad) – 46 links
is related to Assignments added: Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process (2019-06-30-ba62eb8336-3dad) – 1 links
is related to Assignments added: Guidelines on stress testing (2019-01-01-1fd3906b7e-3dad) – 3 links
is related to Assignments added: Guidelines on fraud reporting under PSD2 (2020-07-01-a6d5c98045-3dad) – 3 links
is related to Assignments added: Guidelines on management of non-performing and forborne exposures (2019-12-31-8cb3f8f7a8-1652) – 9 links
is related to Assignments added: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652) – 2 links
is related to Assignments added: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad) – 5 links
is related to Assignments added: Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs (2022-01-01-d384a61f34-3dad) – 28 links
is related to Assignments added: Guidelines on loan origination and monitoring (2021-06-30-1a61938f0f-1652) – 7 links
is related to Assignments added: Guidelines on the treatment of structural FX under Article 352(2) of the CRR (2022-01-01-8b5641051c-3dad) – 12 links
is related to Assignments added: Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer (2020-12-29-0c2bfab603-3dad) – 2 links
is related to Assignments added: Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements (2021-06-28-a556fe3798-3dad) – 14 links
is related to Assignments added: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652) – 3 links
is related to Assignments added: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-552926d160-3dad) – 1 links
is related to Assignments added: Guidelines on large exposures breaches and time and measures to return to compliance (2022-01-01-799db6ed0f-3dad) – 18 links
is related to Assignments added: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad) – 3 links
is related to Assignments added: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad) – 9 links
is related to Assignments added: Guidelines on risk based supervision (2024-12-30-2032380b5d-cdbf) – 5 links
is related to Assignments added: Guidelines on the limited network exclusion under PSD2 (2022-06-01-ec2b2278be-3dad) – 4 links
is related to Assignments added: Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD (2022-12-31-ee3272adbc-3dad) – 5 links
is related to Assignments added: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad) – 10 links
is related to Assignments added: Guidelines on transferability (2024-01-01-625db79d74-3dad) – 2 links
is related to Assignments added: Guidelines on IRRBB and CSRBB (2023-12-31-8050134f0d-3dad) – 5 links
is related to Assignments added: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad) – 7 links
is related to Assignments added: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad) – 5 links
is related to Assignments added: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad) – 5 links
is related to Assignments added: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad) – 1 links
is related to Assignments added: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-5eb87b2452-3dad) – 43 links
is related to Assignments added: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf) – 2 links
is related to Assignments added: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf) – 1 links
is related to Assignments added: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad) – 1 links
is related to Assignments added: Guidelines on ADC exposures to residential property under CRR 3 (2025-11-04-8d33c6381a-3dad) – 3 links
is related to Assignments added: Guidelines on ESG scenario analysis (2027-01-01-1a5724bfc8-cdbf) – 1 links
is related to Assignments added: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad) – 2 links
is related to Assignments added: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad) – 8 links
is related to Assignments added: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad) – 3 links
is related to Assignments added: Guidelines on third country branches capital endowment requirement (2027-01-11-96ea04a17c-cdbf) – 4 links
is related to Assignments added: Guidelines on supervisory independence of competent authorities (2026-08-24-b13a012edf-3dad) – 2 links
is related to Assignments added: Guidelines on the application of the definition of default (2026-10-19-055912cee2-3dad) – 7 links
is related to Assignments added: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf) – 41 links
is related to Assignments added: Guidelines on third party risk management (undated-a040e96bb3-cdbf) – 12 links
is related to Assignments added: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad) – 1 links
is related to Assignments added: Joint Guidelines on estimation of aggregated annual costs and losses caused by major ICT-related incidents (2025-05-19-90ede34882-3dad) – 2 links
is related to Changes
is related to Changes
is related to Changes
is related to Changes
is related to Assignments added: Datenschutz-Grundverordnung (DSGVO) (CELEX:02016R0679-20160504) – 1 assignments
is related to DIRECTIVE 2002/87/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council
is related to Imported: Finanzkonglomerate-Richtlinie (FICOD) (CELEX:02002L0087-20240109)
is related to Future version from 30.01.2027: Finanzkonglomerate-Richtlinie (FICOD) (CELEX:02002L0087-20270130) – 1 new, 0 changed, 0 removed
is related to DIRECTIVE (EU) 2019/2034 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 November 2019 on the prudential supervision of investment firms and amending Directives 2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and 2014/65/EU (Text with EEA relevance)
is related to Imported: Investment Firms Directive (IFD) (CELEX:02019L2034-20241224)
is related to REGULATION (EU) 2019/2033 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 November 2019 on the prudential requirements of investment firms and amending Regulations (EU) No 1093/2010, (EU) No 575/2013, (EU) No 600/2014 and (EU) No 806/2014 (Text with EEA relevance)
is related to Imported: Investment Firms Regulation (IFR) (CELEX:02019R2033-20240109)
is related to DIRECTIVE 2014/49/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on deposit guarantee schemes (recast) (Text with EEA relevance)
is related to Imported: Einlagensicherungs-Richtlinie (DGSD) (CELEX:02014L0049-20140702)
is related to DIRECTIVE 2001/24/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 4 April 2001 on the reorganisation and winding up of credit institutions
is related to Imported: Richtlinie 2001/24/EG (Sanierung und Liquidation von Kreditinstituten) (CELEX:02001L0024-20140702)
is related to DIRECTIVE (EU) 2021/2167 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 24 November 2021 on credit servicers and credit purchasers and amending Directives 2008/48/EC and 2014/17/EU (Text with EEA relevance)
is related to Imported: Kreditdienstleister-Richtlinie (CSD) (EU) 2021/2167 (CELEX:32021L2167)
is related to REGULATION (EU) 2017/2402 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation, and amending Directives 2009/65/EC, 2009/138/EC and 2011/61/EU and Regulations (EC) No 1060/2009 and (EU) No 648/2012
is related to Imported: Verbriefungsverordnung (SecR) (CELEX:02017R2402-20210409)
is related to DIRECTIVE 2002/47/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 6 June 2002 on financial collateral arrangements
is related to Imported: Finanzsicherheiten-Richtlinie 2002/47/EG (CELEX:02002L0047-20220812)
is related to REGULATION (EU) 2021/23 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 December 2020 on a framework for the recovery and resolution of central counterparties and amending Regulations (EU) No 1095/2010, (EU) No 648/2012, (EU) No 600/2014, (EU) No 806/2014 and (EU) 2015/2365 and Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 (Text with EEA relevance)
is related to Imported: CCP-Sanierungs- und Abwicklungsverordnung (EU) 2021/23 (CELEX:32021R0023)
is related to COMMISSION DELEGATED REGULATION (EU) 2022/676 of 3 December 2021 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards specifying the conditions in accordance with which consolidation is to be carried out in the cases referred to in Article 18(3) to (6) and Article 18(8) of that Regulation (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) 2022/676 (RTS Konsolidierungsbedingungen) (CELEX:32022R0676)
is related to COMMISSION DELEGATED REGULATION (EU) 2022/2328 of 16 August 2022 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards specifying exotic underlyings and the instruments bearing residual risks for the purposes of the calculation of own funds requirements for residual risks (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) 2022/2328 (RTS Ausnahme von Tätigkeiten mit Drittlandsbezug) (CELEX:32022R2328)
is related to COMMISSION DELEGATED REGULATION (EU) 2024/1085 of 13 March 2024 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards on the assessment methodology under which competent authorities verify an institution’s compliance with the requirements to use internal models for market risk (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) 2024/1085 (RTS Anpassung des Risikogewichts für Immobilienkredite) (CELEX:32024R1085)
is related to COMMISSION DELEGATED REGULATION (EU) 2024/1728 of 6 December 2023 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards specifying in which circumstances the conditions for identifying groups of connected clients are met (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) 2024/1728 (RTS Benchmarking interner Modelle) (CELEX:32024R1728)
is related to COMMISSION DELEGATED REGULATION (EU) No 1222/2014 of 8 October 2014 supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards for the specification of the methodology for the identification of global systemically important institutions and for the definition of subcategories of global systemically important institutions (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) Nr. 1222/2014 (RTS global systemrelevante Institute) (CELEX:02014R1222-20211201)
is related to COMMISSION DELEGATED REGULATION (EU) No 524/2014 of 12 March 2014 supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the information that competent authorities of home and host Member States supply to one another (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) Nr. 524/2014 (RTS Informationsaustausch Herkunfts- und Aufnahmemitgliedstaat) (CELEX:32014R0524)
is related to COMMISSION DELEGATED REGULATION (EU) No 527/2014 of 12 March 2014 supplementing Directive (EU) No 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the classes of instruments that adequately reflect the credit quality of an institution as a going concern and are appropriate to be used for the purposes of variable remuneration (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) Nr. 527/2014 (RTS Instrumente für variable Vergütung) (CELEX:32014R0527)
is related to COMMISSION DELEGATED REGULATION (EU) 2021/923 of 25 March 2021 supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards setting out the criteria to define managerial responsibility, control functions, material business units and a significant impact on a material business unit’s risk profile, and setting out criteria for identifying staff members or categories of staff whose professional activities have an impact on the institution’s risk profile that is comparably as material as that of staff members or categories of staff referred to in Article 92(3) of that Directive (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) 2021/923 (RTS Risikoträger) (CELEX:32021R0923)
is related to COMMISSION DELEGATED REGULATION (EU) 2024/856 of 1 December 2023 supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the supervisory shock scenarios, the common modelling and parametric assumptions and what constitutes a large decline (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) 2024/856 (RTS Aufsichtskollegien) (CELEX:32024R0856)
is related to COMMISSION IMPLEMENTING REGULATION (EU) No 620/2014 of 4 June 2014 laying down implementing technical standards with regard to information exchange between competent authorities of home and host Member States, according to Directive 2013/36/EU of the European Parliament and of the Council (Text with EEA relevance)
is related to Imported: Durchführungsverordnung (EU) Nr. 620/2014 (ITS Informationsaustausch zwischen Aufsichtsbehörden) (CELEX:32014R0620)
is related to COMMISSION DELEGATED DIRECTIVE (EU) 2017/593 of 7 April 2016 supplementing Directive 2014/65/EU of the European Parliament and of the Council with regard to safeguarding of financial instruments and funds belonging to clients, product governance obligations and the rules applicable to the provision or reception of fees, commissions or any monetary or non-monetary benefits (Text with EEA relevance)
is related to Imported: Delegierte Richtlinie (EU) 2017/593 (MiFID II Schutz von Kundenvermögen und Produktüberwachung) (CELEX:02017L0593-20260606)
is related to REGULATION (EU) No 648/2012 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)
is related to Imported: European Market Infrastructure Regulation (EMIR) (CELEX:02012R0648-20250117)
is related to REGULATION (EU) No 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Text with EEA relevance)
is related to Imported: Marktmissbrauchsverordnung (MAR) (CELEX:02014R0596-20260605)
is related to DIRECTIVE 2014/57/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on criminal sanctions for market abuse (market abuse directive)
is related to Imported: Marktmissbrauchsrichtlinie (CSMAD) 2014/57/EU (CELEX:32014L0057)
is related to DIRECTIVE 2004/109/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 December 2004 on the harmonisation of transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market and amending Directive 2001/34/EC
is related to Imported: Transparenzrichtlinie 2004/109/EG (CELEX:02004L0109-20240109)
is related to DIRECTIVE 2001/34/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 28 May 2001 on the admission of securities to official stock exchange listing and on information to be published on those securities TABLE OF CONTENTS RECITALS TITLE I: DEFINITIONS AND SCOPE OF APPLICATION Chapter I: Definitions Article 1 Chapter II: Scope of application Article 2 TITLE II: GENERAL PROVISIONS CONCERNING THE OFFICIAL LISTING OF SECURITIES Chapter I: General conditions for admission Article 5 Article 6 Article 7 Chapter II: More stringent or additional conditions and obligations Article 8 Chapter III: Derogations Article 9 Article 10 Chapter IV: Powers of the national competent authorities Section 1: Decision of admission Article 11 Article 12 Article 13 Article 14 Article 15 Section 2: Information requested by the competent authorities Article 16 Section 3: Actions against an issuer failing to comply to the obligations resulting from admission Article 17 Section 4: Suspension and discontinuance Article 18 Section 5: Right to apply to the courts in case of refusal of admission or discontinuance Article 19 TITLE III: PARTICULAR CONDITIONS RELATING TO OFFICIAL LISTING OF SECURITIES Chapter I: Publication of listing particulars for admission Section 1: General provisions Section 2: Partial or complete exemption from the obligation to publish listing particulars Section 3: Permitted omission from the listing particulars of certain information Section 4: Contents of the listing of particulars in certain specific cases Section 5: Control and circulation of listing particulars Section 6: Determination of the competent authority Section 7: Mutual recognition Section 8: Negotiations with non-member countries Chapter II: Particular conditions for the admission of shares Section 1: Conditions relating to companies for the shares of which admission to official listing is sought Article 42 Article 43 Article 44 Section 2: Conditions relating to the shares for which admission is sought Article 45 Article 46 Article 47 Article 48 Article 49 Article 50 Article 51 Chapter III: Particular conditions relating to the admission to the official listing of debt securities issued by an undertaking Section 1: Conditions relating to undertakings for the debt securities of which admission to official listing is sought Article 52 Section 2: Conditions relating to the debt securities for which admission to official listing is sought Article 53 Article 54 Article 55 Article 56 Article 57 Section 3: Other conditions Article 58 Article 59 Chapter IV: Particular conditions relating to the admission to official listing of debt securities issued by a State, its regional or local authorities or a public international body Article 60 Article 61 Article 62 Article 63 TITLE IV: ONGOING OBLIGATIONS RELATING TO SECURITIES ADMITTED TO OFFICIAL LISTING Chapter I: Obligations of companies whose shares are admitted to official listing Section 1: Listing of newly issued shares of the same class Article 64 Section 2: Treatment of shareholders Section 3: Amendment of the instrument of incorporation or the statutes Section 4: Annual accounts and annual report Section 5: Additional information Section 6: Equivalence of information Section 7: Periodical information to be published Section 8: Publication and contents of the half-yearly report Chapter II: Obligation of issuers whose debt securities are admitted to official listing Section 1: Debt securities issued by an undertaking Section 2: Debt securities issued by a State or its regional or local authorities or by a public international body Chapter III: Obligations relating to the information to be published when a major holding in a listed company is acquired or disposed of Section 1: General provisions Section 2: Information when a major holding is acquired or disposed of Section 3: Determination of the voting rights Section 4: Exemptions Section 5: Competent authorities Section 6: Sanctions TITLE V: PUBLICATION AND COMMUNICATION OF THE INFORMATION Chapter I: Publication and communication of listing particulars for the admission of securities to the official stock exchange listing Section 1: Procedures and period of publication of listing particulars and their supplements Section 2: Prior communication to the competent authorities of the means of publication Chapter II: Publication and communication of information after listing Chapter III: Languages TITLE VI: COMPETENT AUTHORITIES AND COOPERATION BETWEEN MEMBER STATES Article 105 Article 106 Article 107 TITLE VII: CONTACT COMMITTEE Chapter 1: Composition, working and tasks of the Committee Chapter II: Adaptation of the amount of equity market capitalisation Article 109 TITLE VIII: FINAL PROVISIONS Article 110 Article 111 Article 112 Article 113 Annex II — Part A: Repealed Directives and their successive amendments Annex II — Part B: Deadlines for transposition into national law Annex III — Correlation table
is related to Imported: Richtlinie 2001/34/EG (Börsenzulassung) (CELEX:02001L0034-20070120)
is related to DIRECTIVE 2007/36/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 11 July 2007 on the exercise of certain rights of shareholders in listed companies
is related to Imported: Aktionärsrechterichtlinie 2007/36/EG (CELEX:02007L0036-20240109)
is related to REGULATION (EU) No 236/2012 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 March 2012 on short selling and certain aspects of credit default swaps (Text with EEA relevance)
is related to Imported: Leerverkaufsverordnung (EU) Nr. 236/2012 (CELEX:02012R0236-20240116)
is related to REGULATION (EC) No 1060/2009 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 September 2009 on credit rating agencies (Text with EEA relevance)
is related to Imported: Ratingagenturen-Verordnung (CRA-Verordnung) (EG) Nr. 1060/2009 (CELEX:02009R1060-20250117)
is related to REGULATION (EU) 2016/1011 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 8 June 2016 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds and amending Directives 2008/48/EC and 2014/17/EU and Regulation (EU) No 596/2014 (Text with EEA relevance)
is related to Imported: Benchmark-Verordnung (BMR) (CELEX:02016R1011-20260101)
is related to COMMISSION DELEGATED REGULATION (EU) 2020/1818 of 17 July 2020 supplementing Regulation (EU) 2016/1011 of the European Parliament and of the Council as regards minimum standards for EU Climate Transition Benchmarks and EU Paris-aligned Benchmarks
is related to Imported: Delegierte Verordnung (EU) 2020/1818 (Mindeststandards für EU-Referenzwerte für den klimabedingten Wandel) (CELEX:02020R1818-20260119)
is related to REGULATION (EU) 2022/858 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May 2022 on a pilot regime for market infrastructures based on distributed ledger technology, and amending Regulations (EU) No 600/2014 and (EU) No 909/2014 and Directive 2014/65/EU (Text with EEA relevance)
is related to Imported: DLT-Pilotregime-Verordnung (EU) 2022/858 (CELEX:32022R0858)
is related to REGULATION (EU) No 346/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 17 April 2013 on European social entrepreneurship funds (Text with EEA relevance)
is related to Imported: EuSEF-Verordnung (EU) Nr. 346/2013 (CELEX:02013R0346-20240109)
is related to COMMISSION DELEGATED REGULATION (EU) 2019/1851 of 28 May 2019 supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council with regard to regulatory technical standards on the homogeneity of the underlying exposures in securitisation (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) 2019/1851 (RTS Homogenität bei STS-Verbriefungen) (CELEX:02019R1851-20240306)
is related to DIRECTIVE 2009/138/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA relevance)
is related to Imported: Solvabilität II (Richtlinie 2009/138/EG) (CELEX:02009L0138-20250117)
is related to Future version from 30.01.2027: Solvabilität II (Richtlinie 2009/138/EG) (CELEX:02009L0138-20270130) – 239 new, 136 changed, 16 removed
is related to DIRECTIVE (EU) 2016/2341 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 December 2016 on the activities and supervision of institutions for occupational retirement provision (IORPs) (recast) (Text with EEA relevance)
is related to Imported: EbAV-Richtlinie (IORP II) (EU) 2016/2341 (CELEX:02016L2341-20250117)
is related to REGULATION (EU) 2019/1238 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 June 2019 on a pan-European Personal Pension Product (PEPP) (Text with EEA relevance)
is related to Imported: PEPP-Verordnung (EU) 2019/1238 (CELEX:02019R1238-20240109)
is related to DIRECTIVE 2009/110/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (Text with EEA relevance)
is related to Imported: E-Geld-Richtlinie (EMD2) 2009/110/EG (CELEX:02009L0110-20180113)
is related to DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance)
is related to Imported: 6. Geldwäscherichtlinie (AMLD6) (EU) 2024/1640 (CELEX:32024L1640)
is related to DIRECTIVE (EU) 2024/1226 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 24 April 2024 on the definition of criminal offences and penalties for the violation of Union restrictive measures and amending Directive (EU) 2018/1673
is related to Imported: Richtlinie (EU) 2024/1226 (Straftaten bei Verstößen gegen restriktive Maßnahmen der Union) (CELEX:32024L1226)
is related to DIRECTIVE 2013/34/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 June 2013 on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings, amending Directive 2006/43/EC of the European Parliament and of the Council and repealing Council Directives 78/660/EEC and 83/349/EEC (Text with EEA relevance)
is related to Imported: Bilanzrichtlinie 2013/34/EU (CELEX:02013L0034-20260318)
is related to Future version from 30.01.2027: Bilanzrichtlinie 2013/34/EU (CELEX:02013L0034-20270130) – 0 new, 6 changed, 0 removed
is related to COMMISSION DELEGATED REGULATION (EU) 2023/2772 of 31 July 2023 supplementing Directive 2013/34/EU of the European Parliament and of the Council as regards sustainability reporting standards (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) 2023/2772 (European Sustainability Reporting Standards, ESRS) (CELEX:02023R2772-20250101)
is related to REGULATION (EC) No 1606/2002 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 19 July 2002 on the application of international accounting standards
is related to Imported: IAS-Verordnung (EG) Nr. 1606/2002 (CELEX:02002R1606-20080410)
is related to DIRECTIVE 2006/43/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 17 May 2006 on statutory audits of annual accounts and consolidated accounts, amending Council Directives 78/660/EEC and 83/349/EEC and repealing Council Directive 84/253/EEC (Text with EEA relevance)
is related to Imported: Abschlussprüferrichtlinie 2006/43/EG (CELEX:02006L0043-20260318)
is related to REGULATION (EU) No 537/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on specific requirements regarding statutory audit of public-interest entities and repealing Commission Decision 2005/909/EC (Text with EEA relevance)
is related to Imported: Abschlussprüferverordnung (EU) Nr. 537/2014 (CELEX:02014R0537-20240109)
is related to REGULATION (EU) 2020/852 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 18 June 2020 on the establishment of a framework to facilitate sustainable investment, and amending Regulation (EU) 2019/2088 (Text with EEA relevance)
is related to Imported: Taxonomie-Verordnung (EU) 2020/852 (CELEX:32020R0852)
is related to REGULATION (EU) 2021/1119 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 June 2021 establishing the framework for achieving climate neutrality and amending Regulations (EC) No 401/2009 and (EU) 2018/1999 (‘European Climate Law’)
is related to Imported: Europäisches Klimagesetz (EU) 2021/1119 (CELEX:02021R1119-20260407)
is related to REGULATION (EU) 2016/867 OF THE EUROPEAN CENTRAL BANK of 18 May 2016 on the collection of granular credit and credit risk data (ECB/2016/13)
is related to Imported: AnaCredit-Verordnung (EU) 2016/867 der EZB (CELEX:32016R0867)
is related to REGULATION (EU) No 549/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 21 May 2013 on the European system of national and regional accounts in the European Union (Text with EEA relevance)
is related to Imported: ESVG 2010 (Verordnung (EU) Nr. 549/2013) (CELEX:02013R0549-20250901)
is related to DIRECTIVE (EU) 2016/680 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 by competent authorities for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and repealing Council Framework Decision 2008/977/JHA
is related to Imported: Datenschutzrichtlinie für Polizei und Justiz (EU) 2016/680 (CELEX:02016L0680-20160504)
is related to REGULATION (EU) No 910/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market and repealing Directive 1999/93/EC
is related to Imported: eIDAS-Verordnung (EU) Nr. 910/2014 (CELEX:02014R0910-20241018)
is related to DIRECTIVE (EU) 2019/1937 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 October 2019 on the protection of persons who report breaches of Union law
is related to Imported: Hinweisgeberrichtlinie (EU) 2019/1937 (CELEX:02019L1937-20241230)
is related to DIRECTIVE 2006/54/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 5 July 2006 on the implementation of the principle of equal opportunities and equal treatment of men and women in matters of employment and occupation (recast)
is related to Imported: Gleichbehandlungsrichtlinie 2006/54/EG (CELEX:02006L0054-20260619)
is related to COUNCIL DIRECTIVE 2001/23/EC of 12 March 2001 on the approximation of the laws of the Member States relating to the safeguarding of employees' rights in the event of transfers of undertakings, businesses or parts of undertakings or businesses
is related to Imported: Betriebsübergangsrichtlinie 2001/23/EG (CELEX:02001L0023-20151009)
is related to DIRECTIVE 2014/36/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 February 2014 on the conditions of entry and stay of third-country nationals for the purpose of employment as seasonal workers
is related to Imported: Saisonarbeitnehmer-Richtlinie 2014/36/EU (CELEX:32014L0036)
is related to REGULATION (EU) 2015/2365 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012 (Text with EEA relevance)
is related to Imported: Wertpapierfinanzierungsgeschäfte-Verordnung (SFTR) (CELEX:02015R2365-20240109)
is related to REGULATION (EU) 2017/1131 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 June 2017 on money market funds (Text with EEA relevance)
is related to Imported: Geldmarktfonds-Verordnung (MMFR) (EU) 2017/1131 (CELEX:02017R1131-20241224)
is related to REGULATION (EU) 2020/1503 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 7 October 2020 on European crowdfunding service providers for business, and amending Regulation (EU) 2017/1129 and Directive (EU) 2019/1937 (Text with EEA relevance)
is related to Imported: Crowdfunding-Verordnung (EU) 2020/1503 (CELEX:32020R1503)
is related to DIRECTIVE (EU) 2016/97 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 January 2016 on insurance distribution (recast) (Text with EEA relevance)
is related to Imported: Versicherungsvertriebsrichtlinie (IDD) (EU) 2016/97 (CELEX:02016L0097-20241009)
is related to DIRECTIVE (EU) 2019/2162 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 November 2019 on the issue of covered bonds and covered bond public supervision and amending Directives 2009/65/EC and 2014/59/EU (Text with EEA relevance)
is related to Imported: Richtlinie über gedeckte Schuldverschreibungen (EU) 2019/2162 (CELEX:02019L2162-20240109)
is related to REGULATION (EU) No 1092/2010 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 24 November 2010 on European Union macro-prudential oversight of the financial system and establishing a European Systemic Risk Board
is related to Imported: ESRB-Verordnung (EU) Nr. 1092/2010 (CELEX:02010R1092-20251110)
is related to REGULATION (EU) 2021/1230 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 July 2021 on cross-border payments in the Union (codification) (Text with EEA relevance)
is related to Imported: Verordnung über grenzüberschreitende Zahlungen (EU) 2021/1230 (CELEX:02021R1230-20240408)
is related to REGULATION (EU) 2023/2631 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 22 November 2023 on European Green Bonds and optional disclosures for bonds marketed as environmentally sustainable and for sustainability-linked bonds (Text with EEA relevance)
is related to Imported: Verordnung über europäische grüne Anleihen (EuGB) (EU) 2023/2631 (CELEX:02023R2631-20240109)
is related to REGULATION (EU) 2024/3005 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 November 2024 on the transparency and integrity of Environmental, Social and Governance (ESG) rating activities, and amending Regulations (EU) 2019/2088 and (EU) 2023/2859 (Text with EEA relevance)
is related to Imported: ESG-Rating-Verordnung (EU) 2024/3005 (CELEX:32024R3005)
is related to DIRECTIVE (EU) 2024/1760 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 13 June 2024 on corporate sustainability due diligence and amending Directive (EU) 2019/1937 and Regulation (EU) 2023/2859 (Text with EEA relevance)
is related to Imported: Lieferketten-Richtlinie (CSDDD) (EU) 2024/1760 (CELEX:02024L1760-20260318)
is related to REGULATION (EU) 2024/1620 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance)
is related to Imported: AMLA-Verordnung (EU) 2024/1620 (CELEX:02024R1620-20251110)
is related to DIRECTIVE (EU) 2019/882 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 17 April 2019 on the accessibility requirements for products and services (Text with EEA relevance)
is related to Imported: European Accessibility Act (EAA) (EU) 2019/882 (CELEX:32019L0882)
is related to DIRECTIVE 2002/58/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 12 July 2002 concerning the processing of personal data and the protection of privacy in the electronic communications sector (Directive on privacy and electronic communications)
is related to Imported: ePrivacy-Richtlinie 2002/58/EG (CELEX:02002L0058-20091219)
is related to DIRECTIVE (EU) 2022/2557 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 December 2022 on the resilience of critical entities and repealing Council Directive 2008/114/EC (Text with EEA relevance)
is related to Imported: Richtlinie über die Resilienz kritischer Einrichtungen (CER) (EU) 2022/2557 (CELEX:32022L2557)
is related to COMMISSION DELEGATED REGULATION (EU) 2015/61 of 10 October 2014 to supplement Regulation (EU) No 575/2013 of the European Parliament and the Council with regard to liquidity coverage requirement for Credit Institutions (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) 2015/61 (Liquiditätsdeckungsquote, LCR) (CELEX:02015R0061-20220708)
is related to COMMISSION DELEGATED REGULATION (EU) 2016/101 of 26 October 2015 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for prudent valuation under Article 105(14) (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) 2016/101 (RTS vorsichtige Bewertung) (CELEX:02016R0101-20200626)
is related to COMMISSION DELEGATED REGULATION (EU) No 529/2014 of 12 March 2014 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for assessing the materiality of extensions and changes of the Internal Ratings Based Approach and the Advanced Measurement Approach (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) Nr. 529/2014 (RTS Erweiterungen und Änderungen von IRB- und AMA-Ansätzen) (CELEX:02014R0529-20150709)
is related to COMMISSION DELEGATED REGULATION (EU) 2018/171 of 19 October 2017 on supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for the materiality threshold for credit obligations past due (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) 2018/171 (RTS Wesentlichkeitsschwelle überfälliger Verbindlichkeiten) (CELEX:32018R0171)
is related to COMMISSION IMPLEMENTING REGULATION (EU) No 710/2014 of 23 June 2014 laying down implementing technical standards with regard to conditions of application of the joint decision process for institution-specific prudential requirements according to Directive 2013/36/EU of the European Parliament and of the Council (Text with EEA relevance)
is related to Imported: Durchführungsverordnung (EU) Nr. 710/2014 (ITS gemeinsame Entscheidungen zu institutsspezifischen Aufsichtsanforderungen) (CELEX:32014R0710)
is related to REGULATION (EU) 2023/1114 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 (Text with EEA relevance)
is related to Imported: Markets in Crypto-Assets Regulation (MiCAR) (CELEX:02023R1114-20240109)
is related to DIRECTIVE 2011/61/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 8 June 2011 on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010 (Text with EEA relevance)
is related to Imported: Alternative Investment Fund Managers Directive (AIFMD) (CELEX:02011L0061-20260416)
is related to REGULATION (EC) No 1059/2003 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 May 2003 on the establishment of a common classification of territorial units for statistics (NUTS)
is related to Imported: NUTS-Verordnung (EG) Nr. 1059/2003 (CELEX:02003R1059-20240101)
is related to REGULATION (EU) 2018/1725 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC (Text with EEA relevance)
is related to Imported: Datenschutzverordnung für EU-Organe (EU) 2018/1725 (CELEX:32018R1725)
is related to Changes
is related to Changes
is related to REGULATION (EC) No 883/2004 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 29 April 2004 on the coordination of social security systems (Text with relevance for the EEA and for Switzerland)
is related to Imported: Verordnung (EG) Nr. 883/2004 (Koordinierung der Systeme der sozialen Sicherheit) (CELEX:02004R0883-20190731)
is related to REGULATION (EC) No 987/2009 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 September 2009 laying down the procedure for implementing Regulation (EC) No 883/2004 on the coordination of social security systems (Text with relevance for the EEA and for Switzerland)
is related to Imported: Verordnung (EG) Nr. 987/2009 (Durchführung der Verordnung Nr. 883/2004) (CELEX:02009R0987-20180101)
is related to REGULATION (EU) 2022/869 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May 2022 on guidelines for trans-European energy infrastructure, amending Regulations (EC) No 715/2009, (EU) 2019/942 and (EU) 2019/943 and Directives 2009/73/EC and (EU) 2019/944, and repealing Regulation (EU) No 347/2013
is related to Imported: TEN-E-Verordnung (EU) 2022/869 (CELEX:02022R0869-20260429)
is related to REGULATION (EU) 2023/1115 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2023 on the making available on the Union market and the export from the Union of certain commodities and products associated with deforestation and forest degradation and repealing Regulation (EU) No 995/2010 (Text with EEA relevance)
is related to Imported: Entwaldungsverordnung (EU) 2023/1115 (CELEX:02023R1115-20260918)
is related to REGULATION (EU) No 995/2010 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 October 2010 laying down the obligations of operators who place timber and timber products on the market (Text with EEA relevance)
is related to Imported: Holzhandelsverordnung (EU) Nr. 995/2010 (CELEX:02010R0995-20200101)
is related to REGULATION (EU) No 806/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 July 2014 establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the framework of a Single Resolution Mechanism and a Single Resolution Fund and amending Regulation (EU) No 1093/2010
is related to Imported: Single Resolution Mechanism Regulation (SRMR) (CELEX:02014R0806-20260611)
is related to DIRECTIVE (EU) 2025/1 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 November 2024 establishing a framework for the recovery and resolution of insurance and reinsurance undertakings and amending Directives 2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU) 2017/1132 and Regulations (EU) No 1094/2010, (EU) No 648/2012, (EU) No 806/2014 and (EU) 2017/1129 (Text with EEA relevance)
is related to Imported: Insurance Recovery and Resolution Directive (IRRD) (EU) 2025/1 (CELEX:32025L0001)
is related to REGULATION (EU) No 1286/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 November 2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs) (Text with EEA relevance)
is related to Imported: PRIIPs-Verordnung (EU) Nr. 1286/2014 (CELEX:02014R1286-20240109)
is related to REGULATION (EU) 2017/1129 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC (Text with EEA relevance)
is related to Imported: Prospektverordnung (EU) 2017/1129 (CELEX:02017R1129-20260605)
is related to REGULATION (EU) No 909/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (Text with EEA relevance)
is related to Imported: Zentralverwahrer-Verordnung (CSDR) (CELEX:02014R0909-20260117)
is related to Assignments added: Guidelines on payment commitments (2015-12-31-438d88313f-3dad) – 6 links
is related to Assignments added: Guidelines on product oversight and governance arrangements for retail banking products (2027-01-11-67db48c334-3dad) – 2 links
is related to Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 2 links
is related to Assignments added: Guidelines on cooperation agreements between deposit guarantee schemes (2016-12-08-abc88a9be7-3dad) – 28 links
is related to Assignments added: Guidelines on communication between competent authorities and auditors (2017-03-31-85da705105-1652) – 9 links
is related to Assignments added: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652) – 2 links
is related to Assignments added: Guidelines on authorisation and registration under PSD2 (2018-01-13-1a839d844c-3dad) – 2 links
is related to Assignments added: Guidelines on supervision of significant branches (2018-01-01-47e17769f9-3dad) – 2 links
is related to Assignments added: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-f306218f0e-3dad) – 1 links
is related to Assignments added: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652) – 58 links
is related to Assignments added: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad) – 1 links
is related to Assignments added: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652) – 10 links
is related to Assignments added: Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body (2021-12-31-45666ff2f8-3dad) – 6 links
is related to Assignments added: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-552926d160-3dad) – 1 links
is related to Assignments added: Guidelines on stress tests of deposit guarantee schemes (2021-09-15-372d6bdb27-3dad) – 7 links
is related to Assignments added: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad) – 1 links
is related to Assignments added: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad) – 1 links
is related to Assignments added: Guidelines on remuneration policies for investment firms (2022-04-30-1b1834733a-3dad) – 45 links
is related to Assignments added: Guidelines on internal governance for investment firms (2022-04-30-11598ea53c-3dad) – 31 links
is related to Assignments added: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-317a422d60-1652) – 1 links
is related to Assignments added: Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes (2022-03-30-ca6ea3d7cd-3dad) – 9 links
is related to Assignments added: Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD (2022-12-31-a61a0a20a2-3dad) – 12 links
is related to Assignments added: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad) – 17 links
is related to Assignments added: Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (2023-06-19-fc55fb518e-3dad) – 79 links
is related to Assignments added: Guidelines on liquidity requirements exemption for investment firms (2022-11-28-2b9490e700-3dad) – 11 links
is related to Assignments added: Guidelines on the use of remote customer onboarding solutions (2023-10-02-a8d23dd230-1652) – 4 links
is related to Assignments added: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad) – 9 links
is related to Assignments added: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad) – 7 links
is related to Assignments added: Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers (2024-06-27-29bab4c7a6-3dad) – 2 links
is related to Assignments added: Guidelines on national lists or registers of credit services (2024-12-30-39dbf0e457-3dad) – 15 links
is related to Assignments added: Guidelines on the application of the group capital test for investment firms (2025-01-01-0b4c2074dc-3dad) – 19 links
is related to Assignments added: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad) – 93 links
is related to Assignments added: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad) – 12 links
is related to Assignments added: Guidelines on recovery plans under MiCAR (2024-11-13-cf4bab4773-3dad) – 15 links
is related to Assignments added: Guidelines on liquidity stress testing under MiCAR (2024-09-30-7e09aa7508-3dad) – 6 links
is related to Assignments added: Joint EBA and ESMA Guidelines on the suitability assessment of the members of the management body of issuers of ARTs and of CASPs (2025-02-04-512ff18bd4-3dad) – 31 links
is related to Assignments added: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf) – 5 links
is related to Assignments added: Guidelines on redemption plans under MiCAR (2025-02-10-db0f4897ce-3dad) – 22 links
is related to Assignments added: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf) – 1 links
is related to Assignments added: Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR (2025-05-26-2c01305bab-3dad) – 11 links
is related to Assignments added: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad) – 2 links
is related to Assignments added: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad) – 4 links
is related to Assignments added: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad) – 2 links
is related to Assignments added: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad) – 3 links
is related to Assignments added: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf) – 8 links
is related to Assignments added: Guidelines on authorisation of third-country branches (2027-01-11-70193b83ba-cdbf) – 1 links
is related to Assignments added: Guidelines on third party risk management (undated-a040e96bb3-cdbf) – 7 links
is related to Assignments added: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad) – 2 links
is related to Assignments added: ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR (2025-05-12-edc4fd2b6b-3dad) – 5 links
is related to Assignments added: Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (2015-02-23-607c8e79ae-3dad) – 29 links
is related to COMMISSION DELEGATED REGULATION (EU) No 231/2013 of 19 December 2012 supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (Text with EEA relevance)
is related to Imported: Delegierte Verordnung (EU) Nr. 231/2013 (AIFMD Durchführungsbestimmungen) (CELEX:02013R0231-20240212)
is related to DIRECTIVE 2009/65/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (recast) (Text with EEA relevance)
is related to Imported: OGAW-Richtlinie (UCITS) 2009/65/EG (CELEX:02009L0065-20260416)
is related to REGULATION (EU) 2015/760 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 29 April 2015 on European long-term investment funds (Text with EEA relevance)
is related to Imported: ELTIF-Verordnung (EU) 2015/760 (CELEX:02015R0760-20240110)
is related to REGULATION (EU) No 345/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 17 April 2013 on European venture capital funds (Text with EEA relevance)
is related to Imported: EuVECA-Verordnung (EU) Nr. 345/2013 (CELEX:02013R0345-20240109)
is related to Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 2 links