Imported: Guidelines on Connected Clients (2019-01-01-7ac503d0e8-3dad)
- Document: Guidelines on Connected Clients (https://www.eba.europa.eu/sites/default/files/2026-04/bad26f38-bdc5-4d75-b8bf-ce9b07dfde50/Consolidated%20EBA%20Guidelines%20on%20connected%20clients.pdf)
- Version: 2019-01-01-7ac503d0e8-3dad
- Project: EBA
- Import: #2457, 24.10.2026 10:23, eba
The document was not there yet and was created with 60 sections, including language, labels and the link to the source.
Outline
- 1. Compliance and reporting obligations – 8 sections
- 2. Subject matter, scope and definitions – 7 sections
- 3. Implementation – 5 sections
- 4. Groups of connected clients based on control – 1 sections
- 5. Alternative approach for exposures to central governments – 6 sections
- 6. Establishing interconnectedness based on economic dependency – 1 sections
- 7. Relation between interconnectedness through control and interconnectedness through economic dependency – 1 sections
- 8. Control and management procedures for identifying connected clients – 7 sections
- Annex – 23 sections
Gekoppelde issues
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/