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is related to
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Cloud Computing Compliance Criteria Catalogue (C5:2026) |
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is related to
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IT-Grundschutz-Compendium |
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is related to
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Enterprise ATT&CK |
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is related to
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ICS ATT&CK |
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is related to
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Electronic (OSCAL) Version of NIST SP 800-53 Rev 5.2.0 Controls and SP 800-53A Rev 5.2.0 Assessment Procedures |
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is related to
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Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.1.1 HIGH IMPACT BASELINE |
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is related to
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Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.2.0 LOW IMPACT BASELINE |
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is related to
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Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.2.0 MODERATE IMPACT BASELINE |
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is related to
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ROZPORZĄDZENIE DELEGOWANE KOMISJI (UE) 2024/1502 z dnia 22 lutego 2024 r. uzupełniające rozporządzenie Parlamentu Europejskiego i Rady (UE) 2022/2554 przez określenie kryteriów wyznaczania zewnętrznych dostawców usług ICT jako mających kluczowe znaczenie dla podmiotów finansowych (Tekst mający znaczenie dla EOG) |
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is related to
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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) |
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is related to
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▼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) |
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is related to
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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) |
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is related to
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ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2016/679 z dnia 27 kwietnia 2016 r. w sprawie ochrony osób fizycznych w związku z przetwarzaniem danych osobowych i w sprawie swobodnego przepływu takich danych oraz uchylenia dyrektywy 95/46/WE (ogólne rozporządzenie o ochronie danych) (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2019/2088 z dnia 27 listopada 2019 r. w sprawie ujawniania informacji związanych ze zrównoważonym rozwojem w sektorze usług finansowych (Tekst mający znaczenie dla EOG) |
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is related to
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DYREKTYWA PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2022/2555 z dnia 14 grudnia 2022 r. w sprawie środków na rzecz wysokiego wspólnego poziomu cyberbezpieczeństwa na terytorium Unii, zmieniająca rozporządzenie (UE) nr 910/2014 i dyrektywę (UE) 2018/1972 oraz uchylająca dyrektywę (UE) 2016/1148 (dyrektywa NIS 2) (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2022/1925 z dnia 14 września 2022 r. w sprawie kontestowalnych i uczciwych rynków w sektorze cyfrowym oraz zmiany dyrektyw (UE) 2019/1937 i (UE) 2020/1828 (akt o rynkach cyfrowych) (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2022/2065 z dnia 19 października 2022 r. w sprawie jednolitego rynku usług cyfrowych oraz zmiany dyrektywy 2000/31/WE (akt o usługach cyfrowych) (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2022/2554 z dnia 14 grudnia 2022 r. w sprawie operacyjnej odporności cyfrowej sektora finansowego i zmieniające rozporządzenia (WE) nr 1060/2009, (UE) nr 648/2012, (UE) nr 600/2014, (UE) nr 909/2014 oraz (UE) 2016/1011 (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2023/1113 z dnia 31 maja 2023 r. w sprawie informacji towarzyszących transferom środków pieniężnych i niektórych kryptoaktywów oraz zmiany dyrektywy (UE) 2015/849 (wersja przekształcona) (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2023/2854 z dnia 13 grudnia 2023 r. w sprawie zharmonizowanych przepisów dotyczących sprawiedliwego dostępu do danych i ich wykorzystywania oraz w sprawie zmiany rozporządzenia (UE) 2017/2394 i dyrektywy (UE) 2020/1828 (akt w sprawie danych) (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2024/1624 z dnia 31 maja 2024 r. w sprawie zapobiegania wykorzystywaniu systemu finansowego do prania pieniędzy lub finansowania terroryzmu (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2024/1689 z dnia 13 czerwca 2024 r. w sprawie ustanowienia zharmonizowanych przepisów dotyczących sztucznej inteligencji oraz zmiany rozporządzeń (WE) nr 300/2008, (UE) nr 167/2013, (UE) nr 168/2013, (UE) 2018/858, (UE) 2018/1139 i (UE) 2019/2144 oraz dyrektyw 2014/90/UE, (UE) 2016/797 i (UE) 2020/1828 (akt w sprawie sztucznej inteligencji) (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE DELEGOWANE KOMISJI (UE) 2024/1772 z dnia 13 marca 2024 r. uzupełniające rozporządzenie Parlamentu Europejskiego i Rady (UE) 2022/2554 w odniesieniu do regulacyjnych standardów technicznych określających kryteria klasyfikacji incydentów związanych z ICT i cyberzagrożeń, progi istotności i szczegółowe informacje dotyczące zgłaszania poważnych incydentów (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE DELEGOWANE KOMISJI (UE) 2024/1773 z dnia 13 marca 2024 r. uzupełniające rozporządzenie Parlamentu Europejskiego i Rady (UE) 2022/2554 w odniesieniu do regulacyjnych standardów technicznych doprecyzowujących szczegółową treść polityki w zakresie ustaleń umownych dotyczących korzystania z usług ICT wspierających krytyczne lub istotne funkcje świadczonych przez zewnętrznych dostawców usług ICT (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE DELEGOWANE KOMISJI (UE) 2024/1774 z dnia 13 marca 2024 r. uzupełniające rozporządzenie Parlamentu Europejskiego i Rady (UE) 2022/2554 w odniesieniu do regulacyjnych standardów technicznych określających narzędzia, metody, procesy i polityki zarządzania ryzykiem związanym z ICT oraz uproszczone ramy zarządzania ryzykiem związanym z ICT (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2024/2847 z dnia 23 października 2024 r. w sprawie horyzontalnych wymagań w zakresie cyberbezpieczeństwa w odniesieniu do produktów z elementami cyfrowymi oraz w sprawie zmiany rozporządzeń (UE) nr 168/2013 i (UE) 2019/1020 i dyrektywy (UE) 2020/1828 (akt o cyberodporności) (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE WYKONAWCZE KOMISJI (UE) 2024/2956 z dnia 29 listopada 2024 r. ustanawiające wykonawcze standardy techniczne do celów stosowania rozporządzenia Parlamentu Europejskiego i Rady (UE) 2022/2554 w odniesieniu do standardowych wzorów na potrzeby rejestru informacji (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE DELEGOWANE KOMISJI (UE) 2025/295 z dnia 24 października 2024 r. uzupełniające rozporządzenie Parlamentu Europejskiego i Rady (UE) 2022/2554 w odniesieniu do regulacyjnych standardów technicznych dotyczących harmonizacji warunków umożliwiających prowadzenie działań nadzorczych (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE DELEGOWANE KOMISJI (UE) 2025/301 z dnia 23 października 2024 r. uzupełniające rozporządzenie Parlamentu Europejskiego i Rady (UE) 2022/2554 w odniesieniu do regulacyjnych standardów technicznych określających treść i terminy przedłożenia wstępnego powiadomienia, sprawozdania śródokresowego i sprawozdania końcowego dotyczących poważnych incydentów związanych z ICT, a także treść dobrowolnego powiadomienia o znaczących cyberzagrożeniach (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE WYKONAWCZE KOMISJI (UE) 2025/302 z dnia 23 października 2024 r. ustanawiające wykonawcze standardy techniczne do celów stosowania rozporządzenia Parlamentu Europejskiego i Rady (UE) 2022/2554 w odniesieniu do standardowych formularzy, wzorów i procedur stosowanych przez podmioty finansowe do celów zgłaszania poważnych incydentów związanych z ICT i powiadamiania o znaczących cyberzagrożeniach (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE DELEGOWANE KOMISJI (UE) 2025/420 z dnia 16 grudnia 2024 r. uzupełniające rozporządzenie Parlamentu Europejskiego i Rady (UE) 2022/2554 w odniesieniu do regulacyjnych standardów technicznych w celu określenia kryteriów ustalania składu wspólnego zespołu ds. kontroli zapewniających zrównoważony udział pracowników z Europejskich Urzędów Nadzoru i odpowiednich właściwych organów, a także sposobu ich wyznaczania, zadań i ustaleń roboczych (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE DELEGOWANE KOMISJI (UE) 2025/532 z dnia 24 marca 2025 r. uzupełniające rozporządzenie Parlamentu Europejskiego i Rady (UE) 2022/2554 w odniesieniu do regulacyjnych standardów technicznych określających elementy, które podmiot finansowy musi określić i ocenić, zlecając podwykonawstwo usług ICT wspierających krytyczne lub istotne funkcje (Tekst mający znaczenie dla EOG) |
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is related to
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ROZPORZĄDZENIE DELEGOWANE KOMISJI (UE) 2025/1190 z dnia 13 lutego 2025 r. uzupełniające rozporządzenie Parlamentu Europejskiego i Rady (UE) 2022/2554 w odniesieniu do regulacyjnych standardów technicznych określających kryteria stosowane do identyfikacji podmiotów finansowych zobowiązanych do przeprowadzania testów penetracyjnych pod kątem wyszukiwania zagrożeń, wymogi i standardy regulujące korzystanie z testerów wewnętrznych, wymogi dotyczące zakresu, metodyki testowania i podejścia dla każdego etapu procesu testowania oraz etapów testów odnoszących się do wyników, zamykania i środków naprawczych, a także rodzaj współpracy w zakresie nadzoru i inne odpowiednie rodzaje współpracy potrzebne do przeprowadzenia TLPT i do ułatwienia wzajemnego uznawania (Tekst mający znaczenie dla EOG) |
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is related to
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Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.2.0 PRIVACY BASELINE |
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is related to
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DORA in Control Framework |
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is related to
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Secure Controls Framework |
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is related to
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New version: AI Act (KI-Verordnung) (CELEX:02024R1689-20260727) – 0 new, 0 changed, 3 removed |
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is related to
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Assignments added: Anti-Money Laundering Regulation (AMLR) (CELEX:32024R1624) – 1 assignments |
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is related to
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New version: Datenschutz-Grundverordnung (DSGVO) (CELEX:32016R0679) – 403 new, 3 changed, 372 removed |
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is related to
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New version: NIS-2-Richtlinie (CELEX:32022L2555) – 231 new, 2 changed, 192 removed |
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is related to
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New version: Digital Markets Act (DMA) (CELEX:32022R1925) – 266 new, 3 changed, 230 removed |
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is related to
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Assignments added: Geldtransfer-Verordnung (CELEX:32023R1113) – 1 assignments |
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is related to
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New version: Sustainable Finance Disclosure Regulation (SFDR) (CELEX:32019R2088) – 73 new, 2 changed, 64 removed, 1 assignments |
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is related to
|
New version: Delegierte Verordnung (EU) 2024/1774 (RTS IKT-Risikomanagement) (CELEX:32024R1774) – 176 new, 12 changed, 100 removed, 1 assignments |
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is related to
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Assignments added: Delegierte Verordnung (EU) 2024/1772 (RTS Klassifizierung von IKT-Vorfällen) (CELEX:32024R1772) – 1 assignments |
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is related to
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Assignments added: Delegierte Verordnung (EU) 2024/1773 (RTS vertragliche Vereinbarungen mit IKT-Drittanbietern) (CELEX:32024R1773) – 1 assignments |
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is related to
|
Assignments added: Delegierte Verordnung (EU) 2024/1502 (RTS kritische IKT-Drittanbieter) (CELEX:32024R1502) – 1 assignments |
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is related to
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Assignments added: Delegierte Verordnung (EU) 2025/295 (RTS Überwachungstätigkeiten) (CELEX:32025R0295) – 1 assignments |
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is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/301 (RTS Vorfallmeldungen) (CELEX:32025R0301) – 1 assignments |
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is related to
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Assignments added: Delegierte Verordnung (EU) 2025/420 (RTS gemeinsames Untersuchungsteam) (CELEX:32025R0420) – 1 assignments |
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is related to
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Assignments added: Delegierte Verordnung (EU) 2025/532 (RTS Unteraufträge) (CELEX:32025R0532) – 1 assignments |
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is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/1190 (RTS TLPT) (CELEX:32025R1190) – 1 assignments |
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is related to
|
New version: Durchführungsverordnung (EU) 2024/2956 (ITS Informationsregister) (CELEX:32024R2956) – 18 new, 4 changed, 17 removed, 1 assignments |
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is related to
|
Assignments added: Durchführungsverordnung (EU) 2025/302 (ITS Meldung schwerwiegender Vorfälle) (CELEX:32025R0302) – 1 assignments |
|
is related to
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Assignments added: Digital Operational Resilience Act (DORA) (CELEX:32022R2554) – 1 assignments |
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is related to
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DYREKTYWA PARLAMENTU EUROPEJSKIEGO I RADY (UE) 2015/2366 z dnia 25 listopada 2015 r. w sprawie usług płatniczych w ramach rynku wewnętrznego, zmieniająca dyrektywy 2002/65/WE, 2009/110/WE, 2013/36/UE i rozporządzenie (UE) nr 1093/2010 oraz uchylająca dyrektywę 2007/64/WE (Tekst mający znaczenie dla EOG) |
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is related to
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Imported: PSD2 (CELEX:02015L2366-20250117) |
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is related to
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New version: Cyber Resilience Act (CRA) (CELEX:02024R2847-20241120) – 0 new, 0 changed, 1 removed |
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is related to
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▼M9 ROZPORZĄDZENIE PARLAMENTU EUROPEJSKIEGO I RADY (UE) nr 575/2013 z dnia 26 czerwca 2013 r. w sprawie wymogów ostrożnościowych dla instytucji kredytowych oraz zmieniające rozporządzenie (UE) nr 648/2012 ▼B (Tekst mający znaczenie dla EOG) |
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is related to
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Imported: Capital Requirements Regulation (CRR) (CELEX:02013R0575-20260626) |
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is related to
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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 |
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is related to
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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 |
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is related to
|
Electronic Version of NIST Cybersecurity Framework 2.0 |
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is related to
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Imported: NIST Cybersecurity Framework (CSF) 2.0 (v1.5.0-7b8b2d8b45) |
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is related to
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Electronic (OSCAL) Version of Protecting Controlled Unclassified Information in Nonfederal Systems and Organizations |
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is related to
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Imported: NIST SP 800-171 Rev. 3 (v1.5.0-1bc9d5ab5f) |
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is related to
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Electronic (OSCAL) Version of Enhanced Security Requirements for Protecting Controlled Unclassified Information v3.0.0 |
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is related to
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Imported: NIST SP 800-172 Rev. 3 (v1.5.0-da27cdb624) |
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is related to
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Electronic (OSCAL) Version of Secure Software Development Framework (SSDF): Recommendations for Mitigating the Risk of Software Vulnerabilities |
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is related to
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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 |
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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) |
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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) |
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is related to
|
Imported: Guidelines on the Incremental Default and Migration Risk Charge (IRC) (2012-12-16-73d81e66d8-1652) |
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is related to
|
Wytyczne (EBA/GL/2013/01) |
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is related to
|
Imported: Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting (undated-dd73eb02bb-3dad) |
|
is related to
|
Wytyczne EUNB dotyczące hipotetycznej stopy dyskontowej mającej zastosowanie do wynagrodzenia zmiennego Spis treści (EBA/GL/2014/01) |
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is related to
|
Imported: Guidelines on the applicable notional discount rate for variable remuneration (2014-05-27-28ded13421-3dad) |
|
is related to
|
Wytyczne (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
|
Wytyczne (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
|
Wytyczne (EBA/GL/2014/08) |
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is related to
|
Imported: Guidelines on the remuneration benchmarking exercise (2014-10-31-834952b841-3dad) |
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is related to
|
Wytyczne w sprawie rodzajów testów, ocen lub działań mogących doprowadzić do zastosowania środków wsparcia zgodnie z art. 32 ust. 4 lit. d) ppkt (iii) dyrektywy w sprawie działań naprawczych oraz restrukturyzacji i uporządkowanej likwidacji banków (EBA/GL/2014/09) |
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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
|
Wytyczne (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
|
Wytyczne (EBA/GL/2014/11) |
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is related to
|
Imported: Guidelines on measures to reduce or remove impediments to resolvability (2015-04-01-749311848e-3dad) |
|
is related to
|
Wytyczne EUNB dotyczące krajowych wstępnych wykazów najbardziej reprezentatywnych usług powiązanych z rachunkiem płatniczym i podlegających opłacie (EBA/GL/2015/01) |
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is related to
|
Imported: Guidelines on standardised fee terminology for payment accounts in the EU (2015-05-12-b270248cc5-1652) |
|
is related to
|
Wytyczne (EBA/GL/2015/03) |
|
is related to
|
Imported: Guidelines on early intervention triggers (2016-01-01-1ded50319a-3dad) |
|
is related to
|
Wytyczne (EBA/GL/2015/04) |
|
is related to
|
Imported: Guidelines on the sale of business tool (2015-08-01-40a96b53d2-3dad) |
|
is related to
|
Wytyczne (EBA/GL/2015/05) |
|
is related to
|
Imported: Guidelines on the asset separation tool (2015-08-01-d11a710c86-3dad) |
|
is related to
|
Wytyczne (EBA/GL/2015/06) |
|
is related to
|
Imported: Guidelines on necessary services (2015-10-06-29aca2face-3dad) |
|
is related to
|
Wytyczne (EBA/GL/2015/07) |
|
is related to
|
Imported: Guidelines on failing or likely to fail (2016-01-01-3af392dbe4-3dad) |
|
is related to
|
Wytyczne (EBA/GL/2015/09) |
|
is related to
|
Imported: Guidelines on payment commitments (2015-12-31-438d88313f-3dad) |
|
is related to
|
Wytyczne EUNB dotycz ą ce oceny zdolno ś ci kredytowej (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
|
Orientações (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
|
Wytyczne dotyczące powiadomień paszportowych w odniesieniu do pośredników kredytowych na mocy dyrektywy w sprawie kredytów hipotecznych (EBA/GL/2015/19) |
|
is related to
|
Imported: Guidelines on passport notifications for credit intermediaries (2016-03-21-0f7cc1dc47-1652) |
|
is related to
|
Wytyczne Limity dotyczące ekspozycji wobec podmiotów z równoległego systemu bankowego prowadzą cych działalność bankową poza uregulowanymi ramami na mocy art. 395 ust. 2 rozporządzenia (UE) nr 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
|
Wytyczne dotyczące minimalnych kryteriów, które musi spełniać plan reorganizacji działalności (EBA/GL/2015/21) |
|
is related to
|
Imported: Guidelines on Business Reorganisation Plans (2016-08-19-e193bbcacc-3dad) |
|
is related to
|
Wytyczne w sprawie umów o współpracy między systemami gwarancji depozytów w ramach dyrektywy 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
|
Wytyczne (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
|
Wytyczne dotyczące polityki i praktyk w zakresie wynagrodzeń w odniesieniu do sprzedaży i dystrybucji detalicznych produktów i usług bankowych (EBA/GL/2016/06) |
|
is related to
|
Imported: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652) |
|
is related to
|
Wytyczne dotyczące ukrytego wsparcia dla transakcji sekurytyzacyjnych (EBA/GL/2016/08) |
|
is related to
|
Imported: Guidelines on implicit support for securitisation transactions (2017-03-01-7e1e99b4b2-3dad) |
|
is related to
|
Wytyczne dotyczące informacji na temat ICAAP oraz ILAAP gromadzonych do celów procesu przeglądu i oceny nadzorczej (SREP) (EBA/GL/2016/10) |
|
is related to
|
Imported: Guidelines on ICAAP and ILAAP information (2017-04-10-96686cb5a6-3dad) |
|
is related to
|
Wytyczne końcowe (EBA/GL/2017/02) |
|
is related to
|
Imported: Guidelines on treatment of liabilities in bail-in (2018-01-11-7397bae6d0-3dad) |
|
is related to
|
Wytyczne końcowe (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
|
Wytyczne końcowe (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
|
Wytyczne (EBA/GL/2017/05) |
|
is related to
|
Imported: Guidelines on ICT Risk Assessment under the SREP (2017-11-13-e7030d6d6c-3dad) |
|
is related to
|
Wytyczne dotyczące praktyk zarządzania ryzykiem kredytowym w instytucjach kredytowych oraz ujmowania oczekiwanych strat kredytowych (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
|
Wytyczne dotyczące kryteriów określania wysokości minimalnej kwoty pieniężnej ubezpieczenia odpowiedzialności z tytułu prowadzenia działalności zawodowej z tytułu prowadzenia działalności zawodowej lub innej porównywalnej gwarancji zgodnie z art. 5 ust. 4 dyrektywy (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
|
Wytyczne dotyczące informacji, które należy przedstawić w celu uzyskania zezwolenia przez instytucje płatnicze i instytucje pieniądza elektronicznego oraz zarejestrowania dostawców świadczących usługi dostępu do informacji o rachunku zgodnie z art. 5 ust. 5 dyrektywy (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
|
Wytyczne dotyczące procedur składania skarg w związku z możliwymi naruszeniami przepisów drugiej dyrektywy w sprawie usług płatniczych (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
|
Wytyczne w sprawie nadzoru nad istotnymi oddziałami (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
|
Wytyczne dotyczące szacowania wartości PD, szacowania wartości LGD oraz postępowania z ekspozycjami cechującymi się niewykonaniem zobowiązania (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
|
Wytyczne w sprawie zarządzania ryzykiem stopy procentowej z tytułu działalności zaliczanej do portfela bankowego (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
|
Wytyczne (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
|
Wytyczne Wytyczne dotyczące zarządzania ekspozycjami zagrożonymi i wstrzymanymi (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
|
Wytyczne (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. Wytyczne dotyczące kryteriów STS w przypadku sekurytyzacji papierów komercyjnych niezabezpieczonych należnościami (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
|
Wytyczne dotyczące ograniczania ryzyka kredytowego dla instytucji stosujących metodę IRB z wykorzystaniem własnych oszacowań LGD (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
|
Wytyczne dotyczące udzielania i monitorowania kredytów (EBA/GL/2020/06) |
|
is related to
|
Imported: Guidelines on loan origination and monitoring (2021-06-30-1a61938f0f-1652) |
|
is related to
|
Wytyczne w sprawie postępowania ze strukturalnymi pozycjami walutowymi, o których mowa w art. 352 ust. 2 rozporządzenia (UE) nr 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
|
Wytyczne dotyczące stosownych podzbiorów ekspozycji sektorowych, do których właściwe lub wyznaczone organy mogą zastosować bufor ryzyka systemowego zgodnie z art. 133 ust. 5 lit. f) dyrektywy 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. Wytyczne (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
|
Wytyczne dotyczące prawidłowej polityki wynagrodzeń na mocy dyrektywy 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
|
Projekt wytycznych w sprawie zarządzania wewnętrznego (EBA/GL/2021/05) |
|
is related to
|
Imported: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652) |
|
is related to
|
Wytyczne w sprawie oceny odpowiedniości członków organu zarządzającego i osób pełniących najważniejsze funkcje (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
|
Wytyczne dotyczące kryteriów stosowania parametrów wejściowych w modelu pomiaru ryzyka, o którym mowa w art. 325bc rozporządzenia (UE) nr 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
|
Wytyczne w sprawie monitorowania wartości progowych i pozostałych kwestii proceduralnych związanych z utworzeniem pośredniej unijnej jednostki dominującej na podstawie art. 21b dyrektywy 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
|
Wytyczne określające kryteria oceny wyjątkowych przypadków przekroczenia przez instytucje limitów dużych ekspozycji określonych w art. 395 ust. 1 rozporządzenia (UE) nr 575/2013 oraz czas i środki powrotu do stanu zgodności zgodnie z art. 396 ust. 3 rozporządzenia (UE) nr 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
|
Wytyczne w sprawie testów warunków skrajnych systemów gwarancji depozytów przeprowadzanych zgodnie z dyrektywą 2014/49/UE (wytyczne dotyczące testów warunków skrajnych DGS) (zmienione) (EBA/GL/2021/10) |
|
is related to
|
Imported: Guidelines on stress tests of deposit guarantee schemes (2021-09-15-372d6bdb27-3dad) |
|
is related to
|
Wytyczne w sprawie wskaźników planu naprawy (EBA/GL/2021/11) |
|
is related to
|
Imported: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad) |
|
is related to
|
Wytyczne w sprawie wspólnej metodyki oceny do celów udzielania zezwoleń na prowadzenie działalności jako instytucja kredytowa zgodnie z art. 8 ust. 5 dyrektywy 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
|
Wytyczne w sprawie rozsądnej polityki wynagrodzeń zgodnej z dyrektywą (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
|
Wytyczne w sprawie zarządzania wewnętrznego zgodnego z dyrektywą (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
|
Wytyczne w sprawie współpracy i wymiany informacji pomiędzy organami nadzoru ostrożnościowego, organami nadzoru AML/CFT oraz jednostkami analityki finansowej na podstawie dyrektywy 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
|
Wytyczne dotyczące wyłączenia z tytułu ograniczonej sieci zgodnego z drugą dyrektywą w sprawie usług płatniczych (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
|
Wytyczne (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
|
Wytyczne dotyczące analiz porównawczych praktyk w dziedzinie wynagrodzeń, zróżnicowania wynagrodzenia ze względu na płeć oraz zatwierdzonych wyższych stosunków zmiennych składników wynagrodzenia do składników stałych na podstawie dyrektywy 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
|
Wytyczne dotyczące analiz porównawczych praktyk w dziedzinie wynagrodzeń oraz zróżnicowania wynagrodzenia ze względu na płeć na podstawie dyrektywy (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
|
Wytyczne w sprawie procesu gromadzenia danych dotyczących osób o wysokich zarobkach na mocy dyrektywy 2013/36/UE i dyrektywy (UE) 2019/2034 (EBA/GL/2022/08) |
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is related to
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Imported: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad) |
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is related to
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Wytyczne w sprawie wspólnych procedur i metod w zakresie procesu przeglądu i oceny nadzorczej (SREP) na podstawie dyrektywy (UE) 2019/2034 (EBA/GL/2022/09) |
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is related to
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Imported: Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (2023-06-19-fc55fb518e-3dad) |
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is related to
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Wytyczne określające kryteria zwolnienia firm inwestycyjnych z wymogów dotyczących płynności zgodnie z art. 43 ust. 4 rozporządzenia (UE) 2019/2033 (EBA/GL/2022/10) |
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is related to
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Imported: Guidelines on liquidity requirements exemption for investment firms (2022-11-28-2b9490e700-3dad) |
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is related to
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Wytyczne w sprawie możliwości przeniesienia w kontekście ocen y możliwości przeprowadzenia skutecznej restrukturyzacji i uporządkowanej likwidacji do celów strategii przeniesienia (EBA/GL/2022/11) |
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is related to
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Imported: Guidelines on transferability (2024-01-01-625db79d74-3dad) |
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is related to
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Wytyczne wydane na podstawie art. 84 ust. 6 dyrektywy 2013/36/UE określające kryteria identyfikacji i oceny ryzyka wynikającego z potencjalnych zmian stóp procentowych oraz zarządzania tym ryzykiem i jego ograniczania, a także oceny i monitorowania ryzyka spreadu kredytowego wynikającego z działalności w ramach portfela bankowego instytucji (EBA/GL/2022/14) |
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is related to
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Imported: Guidelines on IRRBB and CSRBB (2023-12-31-8050134f0d-3dad) |
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is related to
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Wytyczne dotyczące wykorzystania rozwiązań w zakresie zdalnego nawiązywania relacji z klient ami na podstawie art. 13 ust. 1 dyrektywy (UE) 2015/849 (EBA/GL/2022/15) |
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is related to
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Imported: Guidelines on the use of remote customer onboarding solutions (2023-10-02-a8d23dd230-1652) |
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is related to
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Wytyczne dla organów ds. restrukturyzacji i uporządkowanej likwidacji w sprawie publikacji informacji na temat mechanizmu umorzenia i konwersji instrumentów kapitałowych oraz mechanizmu umorzenia lub konwersji długu (EBA/GL/2023/01) |
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is related to
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Imported: Guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool (2024-01-01-25883da709-3dad) |
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is related to
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Wytyczne (zmienione) w sprawie metod wyliczania składek na rzecz systemu gwarancji depozytów na mocy dyrektywy 2014/49/UE, uchylającej i zastępującej wytyczne EBA/GL/2015/10 (EBA/GL/2023/02) |
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is related to
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Imported: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad) |
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is related to
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Wytyczne w sprawie strategii i środków kontroli w zakresie skutecznego zarządzania ryzykiem prania pieniędzy i finansowania terroryzmu p rzy zapewniani u dostępu do usług finansowych (EBA/GL/2023/04) |
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is related to
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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) |
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is related to
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Wytyczne zmieniające wytyczne EBA/GL/2022/01 w sprawie poprawy możliwości przeprowadzenia skutecznej restrukturyzacji i uporządkowanej likwidacji dla instytucji i organów ds. restrukturyzacji i uporządkowanej likwidacji zgodnie z art. 15 i 16 dyrektywy 2014/59/UE (wytyczne w sprawie możliwości przeprowadzenia skutecznej restrukturyzacji i uporządkowanej likwidacji) w celu wprowadzenia nowej sekcji dotyczącej testowania możliwości przeprowadzenia skutecznej restrukturyzacji i uporządkowanej likwidacji (EBA/GL/2023/05) |
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is related to
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Imported: Guidelines for institutions and resolution authorities on improving resolvability (2024-01-01-f14a34b93e-3dad) |
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is related to
|
Wytyczne w sprawie ogólnej możliwości naprawy w planowaniu naprawy (EBA/GL/2023/06) |
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is related to
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Imported: Guidelines on the overall recovery capacity in recovery planning (2024-01-11-43153dc38a-3dad) |
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is related to
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Wytyczne w sprawie analizy porównawczej praktyk zapewniających różnorodność, w tym polityki różnorodności oraz zróżnicowania wynagrodzenia ze względu na płeć, na podstawie dyrektywy 2013/36/UE i dyrektywy (UE) 2019/2034 (EBA/GL/2023/08) |
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is related to
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Imported: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad) |
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is related to
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Wytyczne dotyczące oceny odpowiedniej wiedzy i doświadczenia zarządu lub organu wykonawczego, jako całości, w podmiotach obsługujących kredyty, w rozumieniu dyrektywy (UE) 2021/2167 (EBA/GL/2023/09) |
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is related to
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Imported: Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers (2024-06-27-29bab4c7a6-3dad) |
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is related to
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Wytyczne zmieniające wytyczne EBA/GL/2021/02 na podstawie art. 17 i art. 18 ust. 4 dyrektywy (UE) 2015/849 dotyczących środków należytej staranności wobec klienta oraz czynników, które instytucje kredytowe i finansowe powinny uwzględnić podczas oceny ryzyka prania pieniędzy i finansowania terroryzmu związanego z indywidualnymi stosunkami gospodarczymi i transakcjami sporadycznymi („wytyczne w sprawie czynników ryzyka prania pieniędzy i finansowania terroryzmu”) (EBA/GL/2024/01) |
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is related to
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Imported: Guidelines on ML/TF risk factors (2024-12-30-e253321d3b-cdbf) |
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is related to
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Wytyczne w sprawie ustanowienia i prowadzenia krajowych wykazów lub rejestrów podmiotów obsługujących kredyty na podstawie dyrektywy (UE) 2021/2167 (EBA/GL/2024/02) |
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is related to
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Imported: Guidelines on national lists or registers of credit services (2024-12-30-39dbf0e457-3dad) |
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is related to
|
Wytyczne (EBA/GL/2024/03) |
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is related to
|
Imported: Guidelines on the application of the group capital test for investment firms (2025-01-01-0b4c2074dc-3dad) |
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is related to
|
Wytyczne (EBA/GL/2024/04) |
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is related to
|
Imported: Guidelines on resubmission of historical data (2024-10-17-b129daaf5c-3dad) |
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is related to
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Wytyczne dotyczące kryteriów STS w przypadku sekurytyzacji bilansowej oraz zmieniające wytyczne EBA/GL/2018/08 i EBA/GL/2018/09 dotyczące kryteriów STS w przypadku sekurytyzacji papierów komercyjnych zabezpieczonych należnościami i papierów komercyjnych niezabezpieczonych należnościami (EBA/GL/2024/05) |
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is related to
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Imported: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad) |
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is related to
|
Wytyczne (EBA/GL/2024/06) |
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is related to
|
Imported: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad) |
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is related to
|
Wytyczne (EBA/GL/2024/07) |
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is related to
|
Imported: Guidelines on recovery plans under MiCAR (2024-11-13-cf4bab4773-3dad) |
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is related to
|
Wytyczne wydane na podstawie art. 45 ust. 8 rozporządzenia (UE) 2023/1114 ustanawiające wspólne parametry referencyjne dla scenariuszy testów warunków skrajnych na potrzeby testów warunków skrajnych w zakresie płynności, o których mowa w art. 45 ust. 4 rozporządzenia (UE) 2023/1114 (EBA/GL/2024/08) |
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is related to
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Imported: Guidelines on liquidity stress testing under MiCAR (2024-09-30-7e09aa7508-3dad) |
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is related to
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Wspólne wytyczne EUNB i ESMA dotyczące oceny odpowiedniości członków organu zarządzającego emitentów tokenów powiązanych z aktywami i dostawców usług w zakresie kryptoaktywów (EBA/GL/2024/09) |
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is related to
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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) |
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is related to
|
Wytyczne (EBA/GL/2024/11) |
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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) |
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is related to
|
Guidelines on complaints handling by credit servicers under CSD (EBA/GL/2024/12) |
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is related to
|
Imported: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf) |
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is related to
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Wytyczne dotyczące planów wykupu określonych w art. 47 i 55 rozporządzenia (UE) 2023/1114 (EBA/GL/2024/13) |
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is related to
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Imported: Guidelines on redemption plans under MiCAR (2025-02-10-db0f4897ce-3dad) |
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is related to
|
Wytyczne w sprawie wewnętrznych polityk, procedur i mechanizmów kontroli mających na celu zapewnieni e wdrożenia unijnych i krajowych środków ograniczających (EBA/GL/2024/14) |
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is related to
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Imported: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf) |
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is related to
|
Wytyczne w sprawie wzorów, które mają pomóc właściwym organom w wykonywaniu ich obowiązków nadzorczych dotyczących przestrzegania przez emitentów przepisów tytułów III oraz IV rozporządzenia (UE) 2023/1114 (EBA/GL/2024/16) |
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is related to
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Imported: Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR (2025-05-26-2c01305bab-3dad) |
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is related to
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Wytyczne w sprawie zarządzania ryzykami środowiskowymi, społecznymi i z zakresu ładu korporacyjnego (ESG) (EBA/GL/2025/01) |
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is related to
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Imported: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad) |
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is related to
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Wytyczne dotyczące ekspozycji ADC związanych z nieruchomościami mieszkalnymi zgodnie z art. 126a rozporządzenia (UE) nr 575/2013 (EBA/GL/2025/03) |
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is related to
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Imported: Guidelines on ADC exposures to residential property under CRR 3 (2025-11-04-8d33c6381a-3dad) |
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is related to
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Wytyczne Wytyczne dotyczące analizy scenariuszy środowiskowych Testowanie odporności instytucji na negatywne skutki czynników ryzyka środowiskowego (EBA/GL/2025/04) |
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is related to
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Imported: Guidelines on ESG scenario analysis (2027-01-01-1a5724bfc8-cdbf) |
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is related to
|
Wytyczne (EBA/GL/2025/05) |
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is related to
|
Imported: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad) |
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is related to
|
Wytyczne doprecyzowuj ą ce kryteria wskazania rodzajów dzia ł alno ś ci, o których mowa w art. 4 ust. 1 pkt 18 rozporz ą dzenia (UE) nr 575/2013 (EBA/GL/2026/01) |
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is related to
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Imported: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad) |
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is related to
|
Wytyczne (EBA/GL/2026/02) |
|
is related to
|
Imported: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad) |
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is related to
|
Wytyczne dotyczące instrumentów dostępnych do nieograniczonego i niezwłocznego wykorzystania przez oddziały z państw trzecich na potrzeby pokrycia ryzyk lub strat zgodnie z art. 48e ust. 2 lit. c) dyrektywy 2013/36/UE (EBA/GL/2026/03) |
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is related to
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Imported: Guidelines on third country branches capital endowment requirement (2027-01-11-96ea04a17c-cdbf) |
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is related to
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Wytyczne dotyczące niezależności nadzorczej właściwych organów na podstawie dyrektywy 2013/36/UE (EBA/GL/2026/04) |
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is related to
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Imported: Guidelines on supervisory independence of competent authorities (2026-08-24-b13a012edf-3dad) |
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is related to
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Wytyczne zmieniające wytyczne EBA/GL/2016/07 dotyczące stosowania definicji niewykonania zobowiązania, określonej w art. 178 rozporządzenia (UE) nr 575/2013 (EBA/GL/2026/05) |
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is related to
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Imported: Guidelines on the application of the definition of default (2026-10-19-055912cee2-3dad) |
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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) |
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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) |
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is related to
|
Imported: Guidelines on authorisation of third-country branches (2027-01-11-70193b83ba-cdbf) |
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is related to
|
Guidelines on third party risk management (EBA/GL/2026/09) |
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is related to
|
Imported: Guidelines on third party risk management (undated-a040e96bb3-cdbf) |
|
is related to
|
Wytyczne w sprawie rozpatrywania skarg w sektorze papierów wartościowych i bankowości (JC 2018 35) |
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is related to
|
Imported: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad) |
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is related to
|
Wytyczne końcowe (JC 2019 81) |
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is related to
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Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-411dc7a25d-1652) |
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is related to
|
Wytyczne dotyczące wzorów wyjaśnień i opinii oraz standardowego testu dla kryptoaktywów wydane na podstawie art. 97 ust. 1 rozporządzenia (UE) 2023/1114 (JC 2024 28) |
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is related to
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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) |
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is related to
|
Wspólne wytyczne (JC 2024 34) |
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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
|
Wspólne wytyczne (JC 2024 36) |
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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
|
Wspólne wytyczne (JC 2024 88) |
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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
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Wspólne wytyczne Europejskich Urzędów Nadzoru (JC 2025 78) |
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is related to
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Imported: Joint Guidelines on integrating ESG in supervisory stress test (2027-01-01-f43985ee28-cdbf) |
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is related to
|
Wspólne wytyczne (JC/GL/2014/01) |
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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) |
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is related to
|
Assignments added: Guidelines on significant risk transfer (SRT) for securitisation transactions (2015-01-07-3b8cdd9e5c-3dad) – 27 links |
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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 |
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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 |
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is related to
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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 |
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is related to
|
Assignments added: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf) – 2 links |
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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 |
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is related to
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Assignments added: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad) – 1 links |
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is related to
|
Assignments added: Guidelines on ADC exposures to residential property under CRR 3 (2025-11-04-8d33c6381a-3dad) – 3 links |
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is related to
|
Assignments added: Guidelines on ESG scenario analysis (2027-01-01-1a5724bfc8-cdbf) – 1 links |
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is related to
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Assignments added: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad) – 2 links |
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is related to
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Assignments added: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad) – 8 links |
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is related to
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Assignments added: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad) – 3 links |
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is related to
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Assignments added: Guidelines on third country branches capital endowment requirement (2027-01-11-96ea04a17c-cdbf) – 4 links |
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is related to
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Assignments added: Guidelines on supervisory independence of competent authorities (2026-08-24-b13a012edf-3dad) – 2 links |
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is related to
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Assignments added: Guidelines on the application of the definition of default (2026-10-19-055912cee2-3dad) – 7 links |
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is related to
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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 |
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is related to
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Assignments added: Guidelines on third party risk management (undated-a040e96bb3-cdbf) – 12 links |
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is related to
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Assignments added: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad) – 1 links |
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is related to
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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 |
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is related to
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Changes |
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is related to
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Changes |
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is related to
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Changes |
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is related to
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Changes |
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is related to
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Assignments added: Datenschutz-Grundverordnung (DSGVO) (CELEX:02016R0679-20160504) – 1 assignments |
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is related to
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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 |
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is related to
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Imported: Finanzkonglomerate-Richtlinie (FICOD) (CELEX:02002L0087-20240109) |
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is related to
|
Future version from 30.01.2027: Finanzkonglomerate-Richtlinie (FICOD) (CELEX:02002L0087-20270130) – 1 new, 0 changed, 0 removed |
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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) |
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is related to
|
Imported: Investment Firms Directive (IFD) (CELEX:02019L2034-20241224) |
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is related to
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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) |
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is related to
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Imported: Investment Firms Regulation (IFR) (CELEX:02019R2033-20240109) |
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is related to
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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) |
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is related to
|
Imported: Einlagensicherungs-Richtlinie (DGSD) (CELEX:02014L0049-20140702) |
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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 |
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is related to
|
Imported: Richtlinie 2001/24/EG (Sanierung und Liquidation von Kreditinstituten) (CELEX:02001L0024-20140702) |
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is related to
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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) |
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is related to
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Imported: Kreditdienstleister-Richtlinie (CSD) (EU) 2021/2167 (CELEX:32021L2167) |
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is related to
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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 |
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is related to
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Imported: Verbriefungsverordnung (SecR) (CELEX:02017R2402-20210409) |
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is related to
|
DIRECTIVE 2002/47/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 6 June 2002 on financial collateral arrangements |
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is related to
|
Imported: Finanzsicherheiten-Richtlinie 2002/47/EG (CELEX:02002L0047-20220812) |
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is related to
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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) |
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is related to
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Imported: CCP-Sanierungs- und Abwicklungsverordnung (EU) 2021/23 (CELEX:32021R0023) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) 2022/676 (RTS Konsolidierungsbedingungen) (CELEX:32022R0676) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) 2022/2328 (RTS Ausnahme von Tätigkeiten mit Drittlandsbezug) (CELEX:32022R2328) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) 2024/1085 (RTS Anpassung des Risikogewichts für Immobilienkredite) (CELEX:32024R1085) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) 2024/1728 (RTS Benchmarking interner Modelle) (CELEX:32024R1728) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) Nr. 1222/2014 (RTS global systemrelevante Institute) (CELEX:02014R1222-20211201) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) Nr. 524/2014 (RTS Informationsaustausch Herkunfts- und Aufnahmemitgliedstaat) (CELEX:32014R0524) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) Nr. 527/2014 (RTS Instrumente für variable Vergütung) (CELEX:32014R0527) |
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is related to
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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) |
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is related to
|
Imported: Delegierte Verordnung (EU) 2021/923 (RTS Risikoträger) (CELEX:32021R0923) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) 2024/856 (RTS Aufsichtskollegien) (CELEX:32024R0856) |
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is related to
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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) |
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is related to
|
Imported: Durchführungsverordnung (EU) Nr. 620/2014 (ITS Informationsaustausch zwischen Aufsichtsbehörden) (CELEX:32014R0620) |
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is related to
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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) |
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is related to
|
Imported: Delegierte Richtlinie (EU) 2017/593 (MiFID II Schutz von Kundenvermögen und Produktüberwachung) (CELEX:02017L0593-20260606) |
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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) |
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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) |
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is related to
|
Imported: Marktmissbrauchsverordnung (MAR) (CELEX:02014R0596-20260605) |
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is related to
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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) |
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is related to
|
Imported: Marktmissbrauchsrichtlinie (CSMAD) 2014/57/EU (CELEX:32014L0057) |
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is related to
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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 |
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is related to
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Imported: Transparenzrichtlinie 2004/109/EG (CELEX:02004L0109-20240109) |
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is related to
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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 |
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is related to
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Imported: Richtlinie 2001/34/EG (Börsenzulassung) (CELEX:02001L0034-20070120) |
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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 |
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is related to
|
Imported: Aktionärsrechterichtlinie 2007/36/EG (CELEX:02007L0036-20240109) |
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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) |
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is related to
|
Imported: Leerverkaufsverordnung (EU) Nr. 236/2012 (CELEX:02012R0236-20240116) |
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is related to
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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) |
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is related to
|
Imported: Ratingagenturen-Verordnung (CRA-Verordnung) (EG) Nr. 1060/2009 (CELEX:02009R1060-20250117) |
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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) |
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is related to
|
Imported: Benchmark-Verordnung (BMR) (CELEX:02016R1011-20260101) |
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is related to
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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 |
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is related to
|
Imported: Delegierte Verordnung (EU) 2020/1818 (Mindeststandards für EU-Referenzwerte für den klimabedingten Wandel) (CELEX:02020R1818-20260119) |
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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) |
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is related to
|
Imported: DLT-Pilotregime-Verordnung (EU) 2022/858 (CELEX:32022R0858) |
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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) |
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is related to
|
Imported: EuSEF-Verordnung (EU) Nr. 346/2013 (CELEX:02013R0346-20240109) |
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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) |
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is related to
|
Imported: Delegierte Verordnung (EU) 2019/1851 (RTS Homogenität bei STS-Verbriefungen) (CELEX:02019R1851-20240306) |
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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) |
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is related to
|
Imported: Solvabilität II (Richtlinie 2009/138/EG) (CELEX:02009L0138-20250117) |
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is related to
|
Future version from 30.01.2027: Solvabilität II (Richtlinie 2009/138/EG) (CELEX:02009L0138-20270130) – 239 new, 136 changed, 16 removed |
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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) |
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is related to
|
Imported: EbAV-Richtlinie (IORP II) (EU) 2016/2341 (CELEX:02016L2341-20250117) |
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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) |
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is related to
|
Imported: PEPP-Verordnung (EU) 2019/1238 (CELEX:02019R1238-20240109) |
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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) |
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is related to
|
Imported: E-Geld-Richtlinie (EMD2) 2009/110/EG (CELEX:02009L0110-20180113) |
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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) |
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is related to
|
Imported: 6. Geldwäscherichtlinie (AMLD6) (EU) 2024/1640 (CELEX:32024L1640) |
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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 |
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is related to
|
Imported: Richtlinie (EU) 2024/1226 (Straftaten bei Verstößen gegen restriktive Maßnahmen der Union) (CELEX:32024L1226) |
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is related to
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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) |
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is related to
|
Imported: Bilanzrichtlinie 2013/34/EU (CELEX:02013L0034-20260318) |
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is related to
|
Future version from 30.01.2027: Bilanzrichtlinie 2013/34/EU (CELEX:02013L0034-20270130) – 0 new, 6 changed, 0 removed |
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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) |
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is related to
|
Imported: Delegierte Verordnung (EU) 2023/2772 (European Sustainability Reporting Standards, ESRS) (CELEX:02023R2772-20250101) |
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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 |
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is related to
|
Imported: IAS-Verordnung (EG) Nr. 1606/2002 (CELEX:02002R1606-20080410) |
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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) |
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is related to
|
Imported: Abschlussprüferrichtlinie 2006/43/EG (CELEX:02006L0043-20260318) |
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is related to
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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) |
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is related to
|
Imported: Abschlussprüferverordnung (EU) Nr. 537/2014 (CELEX:02014R0537-20240109) |
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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) |
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is related to
|
Imported: Taxonomie-Verordnung (EU) 2020/852 (CELEX:32020R0852) |
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is related to
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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’) |
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is related to
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Imported: Europäisches Klimagesetz (EU) 2021/1119 (CELEX:02021R1119-20260407) |
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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) |
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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 |
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is related to
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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
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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) |
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Imported: EuVECA-Verordnung (EU) Nr. 345/2013 (CELEX:02013R0345-20240109) |
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Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 2 links |