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is related to
|
Cloud Computing Compliance Criteria Catalogue (C5:2026) |
|
is related to
|
IT-Grundschutz-Compendium |
|
is related to
|
Enterprise ATT&CK |
|
is related to
|
ICS ATT&CK |
|
is related to
|
Electronic (OSCAL) Version of NIST SP 800-53 Rev 5.2.0 Controls and SP 800-53A Rev 5.2.0 Assessment Procedures |
|
is related to
|
Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.1.1 HIGH IMPACT BASELINE |
|
is related to
|
Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.2.0 LOW IMPACT BASELINE |
|
is related to
|
Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.2.0 MODERATE IMPACT BASELINE |
|
is related to
|
REGULAMENTUL DELEGAT (UE) 2024/1502 AL COMISIEI din 22 februarie 2024 de completare a Regulamentului (UE) 2022/2554 al Parlamentului European și al Consiliului prin precizarea criteriilor pentru desemnarea furnizorilor terți de servicii TIC ca fiind esențiali pentru entitățile financiare (Text cu relevanță pentru SEE) |
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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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REGULAMENTUL (UE) 2016/679 AL PARLAMENTULUI EUROPEAN ȘI AL CONSILIULUI din 27 aprilie 2016 privind protecția persoanelor fizice în ceea ce privește prelucrarea datelor cu caracter personal și privind libera circulație a acestor date și de abrogare a Directivei 95/46/CE (Regulamentul general privind protecția datelor) (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL (UE) 2019/2088 AL PARLAMENTULUI EUROPEAN ȘI AL CONSILIULUI din 27 noiembrie 2019 privind informațiile privind durabilitatea în sectorul serviciilor financiare (Text cu relevanță pentru SEE) |
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is related to
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DIRECTIVA (UE) 2022/2555 A PARLAMENTULUI EUROPEAN ȘI A CONSILIULUI din 14 decembrie 2022 privind măsuri pentru un nivel comun ridicat de securitate cibernetică în Uniune, de modificare a Regulamentului (UE) nr. 910/2014 și a Directivei (UE) 2018/1972 și de abrogare a Directivei (UE) 2016/1148 (Directiva NIS 2) (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL (UE) 2022/1925 AL PARLAMENTULUI EUROPEAN ȘI AL CONSILIULUI din 14 septembrie 2022 privind piețe contestabile și echitabile în sectorul digital și de modificare a Directivelor (UE) 2019/1937 și (UE) 2020/1828 (Regulamentul privind piețele digitale) (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL (UE) 2022/2065 AL PARLAMENTULUI EUROPEAN ȘI AL CONSILIULUI din 19 octombrie 2022 privind o piață unică pentru serviciile digitale și de modificare a Directivei 2000/31/CE (Regulamentul privind serviciile digitale) (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL (UE) 2022/2554 AL PARLAMENTULUI EUROPEAN ȘI AL CONSILIULUI din 14 decembrie 2022 privind reziliența operațională digitală a sectorului financiar și de modificare a Regulamentelor (CE) nr. 1060/2009, (UE) nr. 648/2012, (UE) nr. 600/2014, (UE) nr. 909/2014 și (UE) 2016/1011 (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL (UE) 2023/1113 AL PARLAMENTULUI EUROPEAN ȘI AL CONSILIULUI din 31 mai 2023 privind informațiile care însoțesc transferurile de fonduri și de anumite criptoactive și de modificare a Directivei (UE) 2015/849 (reformare) (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL (UE) 2023/2854 AL PARLAMENTULUI EUROPEAN ȘI AL CONSILIULUI din 13 decembrie 2023 privind norme armonizate pentru un acces echitabil la date și o utilizare corectă a acestora și de modificare a Regulamentului (UE) 2017/2394 și a Directivei (UE) 2020/1828 (Regulamentul privind datele) (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL (UE) 2024/1624 AL PARLAMENTULUI EUROPEAN ȘI AL CONSILIULUI din 31 mai 2024 privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL (UE) 2024/1689 AL PARLAMENTULUI EUROPEAN ȘI AL CONSILIULUI din 13 iunie 2024 de stabilire a unor norme armonizate privind inteligența artificială și de modificare a Regulamentelor (CE) nr. 300/2008, (UE) nr. 167/2013, (UE) nr. 168/2013, (UE) 2018/858, (UE) 2018/1139 și (UE) 2019/2144 și a Directivelor 2014/90/UE, (UE) 2016/797 și (UE) 2020/1828 (Regulamentul privind inteligența artificială) (Text cu relevanță pentru SEE) |
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is related to
|
REGULAMENTUL DELEGAT (UE) 2024/1772 AL COMISIEI din 13 martie 2024 de completare a Regulamentului (UE) 2022/2554 al Parlamentului European și al Consiliului în ceea ce privește standardele tehnice de reglementare care precizează criteriile de clasificare a incidentelor legate de TIC și a amenințărilor cibernetice, stabilesc pragurile de semnificație și detaliile rapoartelor privind incidentele majore (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL DELEGAT (UE) 2024/1773 AL COMISIEI din 13 martie 2024 de completare a Regulamentului (UE) 2022/2554 al Parlamentului European și al Consiliului în ceea ce privește standardele tehnice de reglementare care precizează conținutul detaliat al politicii referitoare la acordurile contractuale privind utilizarea serviciilor TIC care sprijină funcții critice sau importante oferite de furnizori terți de servicii TIC (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL DELEGAT (UE) 2024/1774 AL COMISIEI din 13 martie 2024 de completare a Regulamentului (UE) 2022/2554 al Parlamentului European și al Consiliului în ceea ce privește standardele tehnice de reglementare care precizează instrumentele, metodele, procesele și politicile de gestionare a riscurilor TIC și cadrul simplificat de gestionare a riscurilor TIC (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL (UE) 2024/2847 AL PARLAMENTULUI EUROPEAN ȘI AL CONSILIULUI din 23 octombrie 2024 privind cerințele orizontale în materie de securitate cibernetică pentru produsele cu elemente digitale și de modificare a Regulamentelor (UE) nr. 168/2013 și (UE) 2019/1020, precum și a Directivei (UE) 2020/1828 (Regulamentul privind reziliența cibernetică) (Text cu relevanță pentru SEE) |
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is related to
|
REGULAMENTUL DE PUNERE ÎN APLICARE (UE) 2024/2956 AL COMISIEI din 29 noiembrie 2024 de stabilire a standardelor tehnice de punere în aplicare pentru aplicarea Regulamentului (UE) 2022/2554 al Parlamentului European și al Consiliului în ceea ce privește modelele standard pentru registrul de informații (Text cu relevanță pentru SEE) |
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is related to
|
REGULAMENTUL DELEGAT (UE) 2025/295 AL COMISIEI din 24 octombrie 2024 de completare a Regulamentului (UE) 2022/2554 al Parlamentului European și al Consiliului în ceea ce privește standardele tehnice de reglementare privind armonizarea condițiilor care permit desfășurarea activităților de supraveghere (Text cu relevanță pentru SEE) |
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is related to
|
REGULAMENTUL DELEGAT (UE) 2025/301 AL COMISIEI din 23 octombrie 2024 de completare a Regulamentului (UE) 2022/2554 al Parlamentului European și al Consiliului în ceea ce privește standardele tehnice de reglementare care precizează conținutul și termenele pentru notificarea inițială privind incidentele majore legate de TIC și pentru raportul intermediar și raportul final aferente, precum și conținutul notificării voluntare privind amenințările cibernetice semnificative (Text cu relevanță pentru SEE) |
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is related to
|
REGULAMENTUL DE PUNERE ÎN APLICARE (UE) 2025/302 AL COMISIEI din 23 octombrie 2024 de stabilire a standardelor tehnice de punere în aplicare pentru aplicarea Regulamentului (UE) 2022/2554 al Parlamentului European și al Consiliului în ceea ce privește formularele, modelele și procedurile standard pentru raportarea de către entitățile financiare a unui incident major legat de TIC și notificarea de către acestea a unei amenințări cibernetice semnificative (Text cu relevanță pentru SEE) |
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is related to
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REGULAMENTUL DELEGAT (UE) 2025/420 AL COMISIEI din 16 decembrie 2024 de completare a Regulamentului (UE) 2022/2554 al Parlamentului European și al Consiliului în ceea ce privește standardele tehnice de reglementare care precizează criteriile de stabilire a componenței echipei de examinare comună pentru a asigura o participare echilibrată a membrilor personalului AES și al autorităților competente relevante, modul de desemnare, sarcinile și acordurile de lucru ale acestora (Text cu relevanță pentru SEE) |
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is related to
|
REGULAMENTUL DELEGAT (UE) 2025/532 AL COMISIEI din 24 martie 2025 de completare a Regulamentului (UE) 2022/2554 al Parlamentului European și al Consiliului în ceea ce privește standardele tehnice de reglementare care precizează elementele pe care o entitate financiară trebuie să le stabilească și să le evalueze atunci când subcontractează servicii TIC care sprijină funcții critice sau importante (Text cu relevanță pentru SEE) |
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is related to
|
REGULAMENTUL DELEGAT (UE) 2025/1190 AL COMISIEI din 13 februarie 2025 de completare a Regulamentului (UE) 2022/2554 al Parlamentului European și al Consiliului în ceea ce privește standardele tehnice de reglementare în care se precizează criteriile utilizate pentru identificarea entităților financiare care trebuie să efectueze teste de penetrare bazate pe amenințări, cerințele și standardele care reglementează utilizarea entităților interne de testare, cerințele referitoare la sfera de aplicare, metodologia și abordarea de testare pentru fiecare fază a testării, rezultatele, încheierea și etapele procesului de remediere și tipul de cooperare în materie de supraveghere și alt tip de cooperare relevant care sunt necesare pentru punerea în aplicare a TLPT și pentru facilitarea recunoașterii reciproce (Text cu relevanță pentru SEE) |
|
is related to
|
Electronic (OSCAL) Version of NIST Special Publication 800-53 Revision 5.2.0 PRIVACY BASELINE |
|
is related to
|
DORA in Control Framework |
|
is related to
|
Secure Controls Framework |
|
is related to
|
New version: AI Act (KI-Verordnung) (CELEX:02024R1689-20260727) – 0 new, 0 changed, 3 removed |
|
is related to
|
Assignments added: Anti-Money Laundering Regulation (AMLR) (CELEX:32024R1624) – 1 assignments |
|
is related to
|
New version: Datenschutz-Grundverordnung (DSGVO) (CELEX:32016R0679) – 403 new, 3 changed, 372 removed |
|
is related to
|
New version: NIS-2-Richtlinie (CELEX:32022L2555) – 231 new, 2 changed, 192 removed |
|
is related to
|
New version: Digital Markets Act (DMA) (CELEX:32022R1925) – 266 new, 3 changed, 230 removed |
|
is related to
|
Assignments added: Geldtransfer-Verordnung (CELEX:32023R1113) – 1 assignments |
|
is related to
|
New version: Sustainable Finance Disclosure Regulation (SFDR) (CELEX:32019R2088) – 73 new, 2 changed, 64 removed, 1 assignments |
|
is related to
|
New version: Delegierte Verordnung (EU) 2024/1774 (RTS IKT-Risikomanagement) (CELEX:32024R1774) – 176 new, 12 changed, 100 removed, 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2024/1772 (RTS Klassifizierung von IKT-Vorfällen) (CELEX:32024R1772) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2024/1773 (RTS vertragliche Vereinbarungen mit IKT-Drittanbietern) (CELEX:32024R1773) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2024/1502 (RTS kritische IKT-Drittanbieter) (CELEX:32024R1502) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/295 (RTS Überwachungstätigkeiten) (CELEX:32025R0295) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/301 (RTS Vorfallmeldungen) (CELEX:32025R0301) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/420 (RTS gemeinsames Untersuchungsteam) (CELEX:32025R0420) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/532 (RTS Unteraufträge) (CELEX:32025R0532) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/1190 (RTS TLPT) (CELEX:32025R1190) – 1 assignments |
|
is related to
|
New version: Durchführungsverordnung (EU) 2024/2956 (ITS Informationsregister) (CELEX:32024R2956) – 18 new, 4 changed, 17 removed, 1 assignments |
|
is related to
|
Assignments added: Durchführungsverordnung (EU) 2025/302 (ITS Meldung schwerwiegender Vorfälle) (CELEX:32025R0302) – 1 assignments |
|
is related to
|
Assignments added: Digital Operational Resilience Act (DORA) (CELEX:32022R2554) – 1 assignments |
|
is related to
|
DIRECTIVA (UE) 2015/2366 A PARLAMENTULUI EUROPEAN ȘI A CONSILIULUI din 25 noiembrie 2015 privind serviciile de plată în cadrul pieței interne, de modificare a Directivelor 2002/65/CE, 2009/110/CE și 2013/36/UE și a Regulamentului (UE) nr. 1093/2010, și de abrogare a Directivei 2007/64/CE (Text cu relevanță pentru SEE) |
|
is related to
|
Imported: PSD2 (CELEX:02015L2366-20250117) |
|
is related to
|
New version: Cyber Resilience Act (CRA) (CELEX:02024R2847-20241120) – 0 new, 0 changed, 1 removed |
|
is related to
|
▼M9 REGULAMENTUL NR. 575/2013 AL PARLAMENTULUI EUROPEAN ȘI AL CONSILIULUI din 26 iunie 2013 privind cerințele prudențiale pentru instituțiile de credit și de modificare a Regulamentului (UE) nr. 648/2012 ▼C2 (Text cu relevanță pentru SEE) |
|
is related to
|
Imported: Capital Requirements Regulation (CRR) (CELEX:02013R0575-20260626) |
|
is related to
|
New version: Datenschutz-Grundverordnung (DSGVO) (CELEX:02016R0679-20160504) – 0 new, 375 changed, 403 removed |
|
is related to
|
New version: NIS-2-Richtlinie (CELEX:02022L2555-20221227) – 0 new, 194 changed, 231 removed |
|
is related to
|
New version: Digital Markets Act (DMA) (CELEX:02022R1925-20221012) – 0 new, 233 changed, 266 removed |
|
is related to
|
New version: Sustainable Finance Disclosure Regulation (SFDR) (CELEX:02019R2088-20260702) – 0 new, 66 changed, 73 removed |
|
is related to
|
New version: Delegierte Verordnung (EU) 2024/1774 (RTS IKT-Risikomanagement) (CELEX:02024R1774-20240625) – 0 new, 112 changed, 176 removed |
|
is related to
|
New version: Durchführungsverordnung (EU) 2024/2956 (ITS Informationsregister) (CELEX:02024R2956-20241202) – 0 new, 21 changed, 19 removed |
|
is related to
|
New version: MITRE ATT&CK Enterprise (20.0) – 27 new, 56 changed, 0 removed, 62 links |
|
is related to
|
New version: MITRE ATT&CK ICS (20.0) – 224 new, 84 changed, 0 removed, 369 links |
|
is related to
|
New version: Secure Controls Framework (SCF) (2026.3-86f09c716a) – 47 new, 1591 changed, 757 removed, 57494 links |
|
is related to
|
Future version from 01.01.2027: Capital Requirements Regulation (CRR) (CELEX:02013R0575-20270101) – 36 new, 1 changed, 0 removed |
|
is related to
|
New version: MITRE ATT&CK Enterprise (20.0) – 0 new, 1252 changed, 0 removed |
|
is related to
|
New version: MITRE ATT&CK ICS (20.0) – 0 new, 112 changed, 0 removed |
|
is related to
|
New version: NIST SP 800-53 Rev. 5 (v1.5.0-8ebe3c9118) – 714 new, 0 changed, 0 removed |
|
is related to
|
New version: NIST SP 800-53 Rev. 5 HIGH Baseline (v1.5.0-4fbdb82960) – 182 new, 0 changed, 0 removed |
|
is related to
|
New version: NIST SP 800-53 Rev. 5 MODERATE Baseline (v1.5.0-7b754e4c16) – 110 new, 0 changed, 0 removed |
|
is related to
|
New version: NIST SP 800-53 Rev. 5 LOW Baseline (v1.5.0-941e5bcdce) – 18 new, 0 changed, 0 removed |
|
is related to
|
New version: NIST SP 800-53 Rev. 5 PRIVACY Baseline (v1.5.0-09ec05c6b7) – 15 new, 0 changed, 0 removed |
|
is related to
|
Electronic Version of NIST Cybersecurity Framework 2.0 |
|
is related to
|
Imported: NIST Cybersecurity Framework (CSF) 2.0 (v1.5.0-7b8b2d8b45) |
|
is related to
|
Electronic (OSCAL) Version of Protecting Controlled Unclassified Information in Nonfederal Systems and Organizations |
|
is related to
|
Imported: NIST SP 800-171 Rev. 3 (v1.5.0-1bc9d5ab5f) |
|
is related to
|
Electronic (OSCAL) Version of Enhanced Security Requirements for Protecting Controlled Unclassified Information v3.0.0 |
|
is related to
|
Imported: NIST SP 800-172 Rev. 3 (v1.5.0-da27cdb624) |
|
is related to
|
Electronic (OSCAL) Version of Secure Software Development Framework (SSDF): Recommendations for Mitigating the Risk of Software Vulnerabilities |
|
is related to
|
Imported: NIST SP 800-218 Secure Software Development Framework (SSDF) (v1.5.0-94f85f2145) |
|
is related to
|
Assignments added: Secure Controls Framework (SCF) (2026.3-86f09c716a) – 112 links |
|
is related to
|
New version: NIST SP 800-53 Rev. 5 (v1.5.0-8ebe3c9118) – 1015 new, 0 changed, 0 removed, 1014 links |
|
is related to
|
New version: NIST SP 800-53 Rev. 5 HIGH Baseline (v1.5.0-4fbdb82960) – 371 new, 0 changed, 0 removed, 370 links |
|
is related to
|
New version: NIST SP 800-53 Rev. 5 MODERATE Baseline (v1.5.0-7b754e4c16) – 288 new, 0 changed, 0 removed, 287 links |
|
is related to
|
New version: NIST SP 800-53 Rev. 5 LOW Baseline (v1.5.0-941e5bcdce) – 150 new, 0 changed, 0 removed, 149 links |
|
is related to
|
New version: NIST SP 800-53 Rev. 5 PRIVACY Baseline (v1.5.0-09ec05c6b7) – 97 new, 0 changed, 0 removed, 96 links |
|
is related to
|
New version: NIST SP 800-171 Rev. 3 (v1.5.0-1bc9d5ab5f) – 98 new, 0 changed, 0 removed, 97 links |
|
is related to
|
New version: NIST SP 800-172 Rev. 3 (v1.5.0-da27cdb624) – 104 new, 0 changed, 0 removed, 103 links |
|
is related to
|
New version: Secure Controls Framework (SCF) (2026.3-86f09c716a) – 1592 new, 0 changed, 0 removed, 1591 links |
|
is related to
|
Assignments added: Secure Controls Framework (SCF) (2026.3-86f09c716a) – 5131 links |
|
is related to
|
Assignments added: NIS-2-Richtlinie (CELEX:02022L2555-20221227) – 1 assignments |
|
is related to
|
Assignments added: PSD2 (CELEX:02015L2366-20250117) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2024/1774 (RTS IKT-Risikomanagement) (CELEX:02024R1774-20240625) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2024/1772 (RTS Klassifizierung von IKT-Vorfällen) (CELEX:32024R1772) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2024/1773 (RTS vertragliche Vereinbarungen mit IKT-Drittanbietern) (CELEX:32024R1773) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2024/1502 (RTS kritische IKT-Drittanbieter) (CELEX:32024R1502) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/295 (RTS Überwachungstätigkeiten) (CELEX:32025R0295) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/301 (RTS Vorfallmeldungen) (CELEX:32025R0301) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/420 (RTS gemeinsames Untersuchungsteam) (CELEX:32025R0420) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/532 (RTS Unteraufträge) (CELEX:32025R0532) – 1 assignments |
|
is related to
|
Assignments added: Delegierte Verordnung (EU) 2025/1190 (RTS TLPT) (CELEX:32025R1190) – 1 assignments |
|
is related to
|
New version: C5:2026 Cloud Computing Compliance Criteria Catalogue (1.0.1-ab906417ae) – 1 new, 858 changed, 1 removed, 1 assignments |
|
is related to
|
New version: C3A Criteria enabling Cloud Computing Autonomy (v1.0-d985b4e7a9) – 0 new, 45 changed, 0 removed, 2 assignments |
|
is related to
|
New version: IT-Grundschutz Compendium Edition 2022 (2022-4cd3f72618) – 2334 new, 64 changed, 0 removed, 1 assignments, 7136 links |
|
is related to
|
Guidelines on Stressed Value-At-Risk (Stressed VaR) (EBA/GL/2012/02) |
|
is related to
|
Imported: Guidelines on Stressed Value-At-Risk (Stressed VaR) (2012-12-16-f04146f929-1652) |
|
is related to
|
Guidelines on the Incremental Default and Migration Risk Charge (IRC) (EBA/GL/2012/03) |
|
is related to
|
Imported: Guidelines on the Incremental Default and Migration Risk Charge (IRC) (2012-12-16-73d81e66d8-1652) |
|
is related to
|
Ghid (EBA/GL/2013/01) |
|
is related to
|
Imported: Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting (undated-dd73eb02bb-3dad) |
|
is related to
|
Ghidul ABE privind rata noțională de actualizare aplicabilă pentru remunerația variabilă Cuprins (EBA/GL/2014/01) |
|
is related to
|
Imported: Guidelines on the applicable notional discount rate for variable remuneration (2014-05-27-28ded13421-3dad) |
|
is related to
|
Ghid (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
|
Ghidul (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
|
Ghid (EBA/GL/2014/08) |
|
is related to
|
Imported: Guidelines on the remuneration benchmarking exercise (2014-10-31-834952b841-3dad) |
|
is related to
|
Ghid privind tipurile de simulări, evaluări sau exerciții care pot conduce la măsuri de sprijin în temeiul articolului 32 alineatul (4) litera (d) (iii) din Directiva privind redresarea și rezoluția instituțiilor bancare (EBA/GL/2014/09) |
|
is related to
|
Imported: Guidelines on the types of tests, reviews or exercises that may lead to support measures (2015-01-01-51646f974a-3dad) |
|
is related to
|
Ghid (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
|
Ghid (EBA/GL/2014/11) |
|
is related to
|
Imported: Guidelines on measures to reduce or remove impediments to resolvability (2015-04-01-749311848e-3dad) |
|
is related to
|
Ghidul ABE privind listele naționale provizorii ale celor mai reprezentative servicii legate de un cont de plăți care fac obiectul unui comision (EBA/GL/2015/01) |
|
is related to
|
Imported: Guidelines on standardised fee terminology for payment accounts in the EU (2015-05-12-b270248cc5-1652) |
|
is related to
|
Ghidul (EBA/GL/2015/03) |
|
is related to
|
Imported: Guidelines on early intervention triggers (2016-01-01-1ded50319a-3dad) |
|
is related to
|
Ghidul (EBA/GL/2015/04) |
|
is related to
|
Imported: Guidelines on the sale of business tool (2015-08-01-40a96b53d2-3dad) |
|
is related to
|
Ghidul (EBA/GL/2015/05) |
|
is related to
|
Imported: Guidelines on the asset separation tool (2015-08-01-d11a710c86-3dad) |
|
is related to
|
Ghidul (EBA/GL/2015/06) |
|
is related to
|
Imported: Guidelines on necessary services (2015-10-06-29aca2face-3dad) |
|
is related to
|
Ghidul (EBA/GL/2015/07) |
|
is related to
|
Imported: Guidelines on failing or likely to fail (2016-01-01-3af392dbe4-3dad) |
|
is related to
|
Ghidul (EBA/GL/2015/09) |
|
is related to
|
Imported: Guidelines on payment commitments (2015-12-31-438d88313f-3dad) |
|
is related to
|
Ghidul ABE privind evaluarea bonit ăț ii (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
|
Usmernenia (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
|
Ghidul privind notificările legate de procedura de pașaport pentru intermediarii de credite în temeiul directivei creditelor ipotecare (EBA/GL/2015/19) |
|
is related to
|
Imported: Guidelines on passport notifications for credit intermediaries (2016-03-21-0f7cc1dc47-1652) |
|
is related to
|
Ghid Limitele aferente expunerilor față de entitățile din sectorul bancar paralel ce desfășoară activități bancare în afara unui cadru reglementat conform articolului 395 alineatul (2) din Regulamentul (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
|
Ghid privind criteriile minime de îndeplinit de către un plan de reorganizare a activității (EBA/GL/2015/21) |
|
is related to
|
Imported: Guidelines on Business Reorganisation Plans (2016-08-19-e193bbcacc-3dad) |
|
is related to
|
Ghid privind acordurile de cooperare între schemele de garantare a depozitelor în temeiul Directivei 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
|
Ghid (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
|
Ghid privind politicile și practicile de remunerare privind vânzarea și furnizarea de produse și servicii bancare pe segmentul de retail (EBA/GL/2016/06) |
|
is related to
|
Imported: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652) |
|
is related to
|
Ghid privind suportul implicit pentru tranzacțiile de securitizare (EBA/GL/2016/08) |
|
is related to
|
Imported: Guidelines on implicit support for securitisation transactions (2017-03-01-7e1e99b4b2-3dad) |
|
is related to
|
Ghid privind informațiile ICAAP și ILAAP colectate în scopul evaluării SREP (EBA/GL/2016/10) |
|
is related to
|
Imported: Guidelines on ICAAP and ILAAP information (2017-04-10-96686cb5a6-3dad) |
|
is related to
|
Ghidul final (EBA/GL/2017/02) |
|
is related to
|
Imported: Guidelines on treatment of liabilities in bail-in (2018-01-11-7397bae6d0-3dad) |
|
is related to
|
Ghidul final (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
|
Ghidul final (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
|
Ghid (EBA/GL/2017/05) |
|
is related to
|
Imported: Guidelines on ICT Risk Assessment under the SREP (2017-11-13-e7030d6d6c-3dad) |
|
is related to
|
Ghid privind practicile de administrare a riscurilor de credit ale instituțiilor de credit și contabilizarea pierderilor de credit așteptate (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
|
Ghid privind criteriile de stabilire a valorii monetare minime a asigurării de răspundere civilă profesională sau a altei garanții comparabile, în conformitate cu articolul 5 alineatul (4) din Directiva (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
|
Ghid privind informațiile care trebuie furnizate pentru autorizarea instituțiilor de plată și a instituțiilor emitente de monedă electronică și pentru înregistrarea prestatorilor de servicii de informare cu privire la conturi , în temeiul articolului 5 alineatul 5 din Directiva (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
|
Ghid privind procedurile pentru plângerile referitoare la presupusele încălcări ale Directivei privind serviciile de plată 2 (EBA/GL/2017/13) |
|
is related to
|
Imported: Guidelines on procedures for complaints of alleged infringements of the PSD2 (2018-01-13-601cd2db64-3dad) |
|
is related to
|
Ghid privind supravegherea sucursalelor semnificative (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
|
Ghid privind estimarea probabilității de nerambursare, a pierderii în caz de nerambursare și tratamentul expunerilor în stare de nerambursare (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
|
Ghid Ghidul privind gestionarea riscului de rată a dobânzii asociat activităților din afara portofoliului de tranzacționare (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
|
Ghid (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
|
Ghid Ghid privind administrarea expunerilor neperformante și restructurate (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
|
Ghid (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. Ghid cu privire la criteriile STS pentru securitizarea non-ABCP (EBA/GL/2018/09) |
|
is related to
|
Imported: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652) |
|
is related to
|
Guidelines on ICT and security risk management (EBA/GL/2019/04) |
|
is related to
|
Imported: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad) |
|
is related to
|
Guidelines on harmonised definitions and templates for funding plans of credit institutions (updated) (EBA/GL/2019/05) |
|
is related to
|
Imported: Guidelines on harmonised definitions and templates for funding plans of credit institutions (updated) (2020-12-31-d4a8634774-3dad) |
|
is related to
|
Ghid privind diminuarea riscului de credit pentru instituțiile care aplică abordarea bazată pe modele interne de rating (IRB) utilizând propriile estimări ale pierderilor în caz de nerambursare (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
|
Ghid privind inițierea și monitorizarea creditelor (EBA/GL/2020/06) |
|
is related to
|
Imported: Guidelines on loan origination and monitoring (2021-06-30-1a61938f0f-1652) |
|
is related to
|
Ghid privind tratamentul pozițiilor valutare structurale în conformitate cu articolul 352 alineatul (2) din Regulamentul (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
|
Ghid privind subseturile adecvate de expuneri sectoriale cărora autoritățile competente sau desemnate le pot aplica un amortizor de risc sistemic în conformitate cu articolul 133 alineatul (5) litera (f) din Directiva 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. Ghid (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
|
Ghid privind politicile solide de remunerare în temeiul Directivei 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
|
Proiect de ghid privind cadrul de administrare a activității (EBA/GL/2021/05) |
|
is related to
|
Imported: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652) |
|
is related to
|
Ghid privind evaluarea adecvării membrilor organului de conducere și a persoanelor care dețin funcții cheie (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
|
Ghid privind criteriile de utilizare a datelor de intrare în modelul de măsurare a valorilor la risc menționate la articolul 325bc din Regulamentul (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
|
Ghid privind monitorizarea pragului și a altor aspecte procedurale referitoare la stabilirea unei întreprinderi- mamă din UE intermediare în temeiul articolului 21b din Directiva 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
|
Ghid privind stabilirea criteriilor de evaluare a cazurilor excepționale în care instituțiile depășesc limitele expunerilor mari prevăzute la articolul 395 alineatul (1) din Regulamentul (UE) nr. 575/2013, precum și timpul necesar și măsurile pentru redresarea în vederea respectării cerințelor în temeiul articolului 396 alineatul (3) din Regulamentul (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
|
Ghidul privind simulările de criză ale schemelor de garantare a depozitelor în temeiul Directivei 2014/49/UE (Ghidul privind simulările de criză ale SGD - urilor) (revizuit) (EBA/GL/2021/10) |
|
is related to
|
Imported: Guidelines on stress tests of deposit guarantee schemes (2021-09-15-372d6bdb27-3dad) |
|
is related to
|
Ghid privind indicatorii planului de redresare (EBA/GL/2021/11) |
|
is related to
|
Imported: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad) |
|
is related to
|
Ghid privind o metodologie comună de evaluare pentru acordarea autorizației ca instituție de credit în temeiul articolului 8 alineatul (5) din Directiva 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
|
Ghid privind politicile solide de remunerare în temeiul Directivei (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
|
Ghid privind cadrul de administrare a activității în temeiul Directivei (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
|
Ghid privind cooperarea și schimbul de informații între autoritățile de supraveghere prudențială, autoritățile de supraveghere a prevenirii și combaterii spălării banilor și finanțării terorismului și unitățile de informații financiare în temeiul Directivei 201 3/36/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
|
Ghid referitor la excluderea privind rețelele limitate în temeiul DSP2 (EBA/GL/2022/02) |
|
is related to
|
Imported: Guidelines on the limited network exclusion under PSD2 (2022-06-01-ec2b2278be-3dad) |
|
is related to
|
Ghid (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
|
Ghid privind exercițiile de evaluare comparativă a practicilor de remunerare, a diferenței de remunerare între femei și bărbați și a raporturilor mai mari aprobate în temeiul Directivei 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
|
Ghid privind exercițiile de evaluare comparativă a practicilor de remunerare și a diferenței de remunerare între femei și bărbați în temeiul Directivei (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
|
Ghid privind exercițiul de colectare de date referitoare la persoanele cu venituri ridicate în temeiul Directivei 2013/36/UE și al Directivei (UE) 2019/2034 (EBA/GL/2022/08) |
|
is related to
|
Imported: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad) |
|
is related to
|
Ghid privind procedurile și metodologiile comune pentru procesul de supraveghere și evaluare (SREP) în temeiul Directivei (UE) 2019/2034 (EBA/GL/2022/09) |
|
is related to
|
Imported: Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (2023-06-19-fc55fb518e-3dad) |
|
is related to
|
Ghid privind criteriile pentru a acorda firmelor de investiții o scutire de la cerințele de lichiditate în conformitate cu articolul 43 alineatul (4) din Regulamentul (UE) 2019/2033 (EBA/GL/2022/10) |
|
is related to
|
Imported: Guidelines on liquidity requirements exemption for investment firms (2022-11-28-2b9490e700-3dad) |
|
is related to
|
Ghid privind transferabilitatea în vederea completării evaluării posibilității de soluționare pentru strategiile de transfer (EBA/GL/2022/11) |
|
is related to
|
Imported: Guidelines on transferability (2024-01-01-625db79d74-3dad) |
|
is related to
|
Ghid emis în temeiul articolului 84 alineatul (6) din Directiva 2013/36/UE care precizează criteriile de identificare, evaluare, gestionare și reducere a riscurilor care decurg din variațiile potențiale ale ratelor dobânzii și de evaluare și monitorizare a riscului de marjă de credit, aferente activităților din afara portofoliului de tranzacționare ale instituțiilor (EBA/GL/2022/14) |
|
is related to
|
Imported: Guidelines on IRRBB and CSRBB (2023-12-31-8050134f0d-3dad) |
|
is related to
|
Ghid privind utilizarea soluțiilor de înregistrare la distanță a clienților în temeiul articolului 13 alineatul (1) din Directiva (UE) 2015/849 (EBA/GL/2022/15) |
|
is related to
|
Imported: Guidelines on the use of remote customer onboarding solutions (2023-10-02-a8d23dd230-1652) |
|
is related to
|
Ghid pentru autoritățile de rezoluție cu privire la publicarea mecanismului de schimb în cazul reducer ii valorii și a conversie i, precum și al recapitalizării interne (EBA/GL/2023/01) |
|
is related to
|
Imported: Guidelines to resolution authorities on the publication of their approach to implementing the bail-in tool (2024-01-01-25883da709-3dad) |
|
is related to
|
Ghid (revizuit) privind metodele de calcul al contribuțiilor la schemele de garantare a depozitelor în temeiul Directivei 2014/49/UE, de abrogare și de înlocuire a Ghidului EBA/GL/2015/10 (EBA/GL/2023/02) |
|
is related to
|
Imported: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad) |
|
is related to
|
Ghid privind politicile și controalele pentru gestionarea eficace a riscurilor de spălare a banilor și de finanțare a terorismului (SB/FT) atunci când se oferă acces la servicii financiare (EBA/GL/2023/04) |
|
is related to
|
Imported: Guidelines on policies and controls for the effective management of ML/TF risks when providing access to financial services (2023-11-03-c7d4f1380f-1652) |
|
is related to
|
Ghid de modificare a Ghidului EBA/GL/2022/01 privind îmbunătățirea posibilității de soluționare pentru instituții și autorități de rezoluție în temeiul articolelor 15 și 16 din Directiva 2014/59/UE (Ghid privind posibilitatea de soluționare) pentru a introduce o nouă secțiune privind testarea posibilității de soluționare (EBA/GL/2023/05) |
|
is related to
|
Imported: Guidelines for institutions and resolution authorities on improving resolvability (2024-01-01-f14a34b93e-3dad) |
|
is related to
|
Ghid privind capacitatea generală de redresare în planificarea redresării (EBA/GL/2023/06) |
|
is related to
|
Imported: Guidelines on the overall recovery capacity in recovery planning (2024-01-11-43153dc38a-3dad) |
|
is related to
|
Ghid privind analiza comparativă a practicilor în materie de diversitate, inclusiv a politicilor privind diversitatea și a diferenței de remunerare între femei și bărbați, în temeiul Directivei 2013/36/UE și al Directivei (UE) 2019/2034 (EBA/GL/2023/08) |
|
is related to
|
Imported: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad) |
|
is related to
|
Ghid privind evaluarea cunoștințelor și a experienței adecvate ale organului de conducere sau administrativ al administratorilor de credite, în ansamblu, în temeiul Directivei (UE) 2021/2167 (EBA/GL/2023/09) |
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is related to
|
Imported: Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers (2024-06-27-29bab4c7a6-3dad) |
|
is related to
|
Ghid de modificare a Ghidului EBA/GL/2021/02 cu privire la măsurile de precauție privind clientela și factorii pe care instituțiile de credit și cele financiare trebuie să îi aibă în vedere atunci când evaluează riscul de spălare a banilor și de finanțare a terorismului asociat relațiilor de afaceri individuale și tranzacțiilor ocazionale („Ghid privind factorii de risc de spălare a banilor și de finanțare a terorismului”), în temeiul articolului 17 și articolului 18 alineatul (4) din Directiva (UE) 2015/849 (EBA/GL/2024/01) |
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is related to
|
Imported: Guidelines on ML/TF risk factors (2024-12-30-e253321d3b-cdbf) |
|
is related to
|
Ghid privind crearea și menținerea listelor sau registrelor naționale ale administratorilor de credite în temeiul Directivei (UE) 2021/2167 (EBA/GL/2024/02) |
|
is related to
|
Imported: Guidelines on national lists or registers of credit services (2024-12-30-39dbf0e457-3dad) |
|
is related to
|
Ghid (EBA/GL/2024/03) |
|
is related to
|
Imported: Guidelines on the application of the group capital test for investment firms (2025-01-01-0b4c2074dc-3dad) |
|
is related to
|
Ghid (EBA/GL/2024/04) |
|
is related to
|
Imported: Guidelines on resubmission of historical data (2024-10-17-b129daaf5c-3dad) |
|
is related to
|
Ghid cu privire la criteriile STS pentru securitizarea înscrisă în bilanț ș i de modificare a Ghidurilor EBA/GL/2018/08 și EBA/GL/2018/09 cu privire la criteriile STS pentru securitizarea ABCP și non- ABCP (EBA/GL/2024/05) |
|
is related to
|
Imported: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad) |
|
is related to
|
Ghid (EBA/GL/2024/06) |
|
is related to
|
Imported: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad) |
|
is related to
|
Ghid (EBA/GL/2024/07) |
|
is related to
|
Imported: Guidelines on recovery plans under MiCAR (2024-11-13-cf4bab4773-3dad) |
|
is related to
|
Ghid emis în temeiul articolului 45 alineatul (8) din Regulamentul (UE) 2023/1114 de stabilire a parametrilor de referință comuni ai scenariilor de simulare de criză pentru simulările de criză de lichiditate menționate la articolul 45 alineatul (4) din Regulamentul (UE) 2023/1114 (EBA/GL/2024/08) |
|
is related to
|
Imported: Guidelines on liquidity stress testing under MiCAR (2024-09-30-7e09aa7508-3dad) |
|
is related to
|
Ghid comun al ABE și ESMA privind evaluarea adecvării membrilor organului de conducere al emitenților de tokenuri raportate la active și al furnizorilor de servicii de criptoactive (EBA/GL/2024/09) |
|
is related to
|
Imported: Joint EBA and ESMA Guidelines on the suitability assessment of the members of the management body of issuers of ARTs and of CASPs (2025-02-04-512ff18bd4-3dad) |
|
is related to
|
Ghid (EBA/GL/2024/11) |
|
is related to
|
Imported: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-5eb87b2452-3dad) |
|
is related to
|
Guidelines on complaints handling by credit servicers under CSD (EBA/GL/2024/12) |
|
is related to
|
Imported: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf) |
|
is related to
|
Ghid privind planurile de răscumpărare în temeiul articolelor 47 și 55 din Regulamentul (UE) 2023/1114 (EBA/GL/2024/13) |
|
is related to
|
Imported: Guidelines on redemption plans under MiCAR (2025-02-10-db0f4897ce-3dad) |
|
is related to
|
Ghid privind politicile, procedurile și controalele interne de asigurare a implementării măsurilor restrictive naționale și ale Uniunii (EBA/GL/2024/14) |
|
is related to
|
Imported: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf) |
|
is related to
|
Ghid referitor la modelele utilizate pentru a asista autoritățile competente în îndeplinirea atribuțiilor de supraveghere a respectării obligațiilor care le revin emitenților în temeiul titlurilor III și IV din Regulamentul (UE) 2023/1114 (EBA/GL/2024/16) |
|
is related to
|
Imported: Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR (2025-05-26-2c01305bab-3dad) |
|
is related to
|
Ghid privind administrarea riscurilor de mediu, sociale și de guvernanță ( ESG) (EBA/GL/2025/01) |
|
is related to
|
Imported: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad) |
|
is related to
|
Ghid privind expunerile ADC aferente bunurilor imobile locative în temeiul articolului 126a din Regulamentul nr. 575/2013 (EBA/GL/2025/03) |
|
is related to
|
Imported: Guidelines on ADC exposures to residential property under CRR 3 (2025-11-04-8d33c6381a-3dad) |
|
is related to
|
Ghid Ghid privind analiza pe bază de scenarii de mediu Pentru a testa reziliența instituțiilor la impactul negativ al factorilor de risc de mediu (EBA/GL/2025/04) |
|
is related to
|
Imported: Guidelines on ESG scenario analysis (2027-01-01-1a5724bfc8-cdbf) |
|
is related to
|
Ghid (EBA/GL/2025/05) |
|
is related to
|
Imported: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad) |
|
is related to
|
Ghid de specificare a criteriilor pentru identificarea activităților menționate la articolul 4 alineatul (1) punctul 18 din Regulamentul (UE) nr. 575/2013 (EBA/GL/2026/01) |
|
is related to
|
Imported: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad) |
|
is related to
|
Ghid (EBA/GL/2026/02) |
|
is related to
|
Imported: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad) |
|
is related to
|
Ghid privind instrumentele la dispoziția sucursalei dintr- o țară terță pentru o utilizare nerestricționată și imediată cu scopul de a acoperi riscurile sau pierderile în temeiul articolului 48e alineatul (2) litera (c) din Directiva 2013/36/UE (EBA/GL/2026/03) |
|
is related to
|
Imported: Guidelines on third country branches capital endowment requirement (2027-01-11-96ea04a17c-cdbf) |
|
is related to
|
Ghidul privind independența în materie de supraveghere a autorităților competente în temeiul Directivei 2013/36/UE (EBA/GL/2026/04) |
|
is related to
|
Imported: Guidelines on supervisory independence of competent authorities (2026-08-24-b13a012edf-3dad) |
|
is related to
|
Ghid de modificare a Ghidului EBA/GL/2016/07 privind aplicarea definiției stării de nerambursare în temeiul articolului 178 din Regulamentul (UE) nr. 575/2013 (EBA/GL/2026/05) |
|
is related to
|
Imported: Guidelines on the application of the definition of default (2026-10-19-055912cee2-3dad) |
|
is related to
|
Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (EBA/GL/2026/06) |
|
is related to
|
Imported: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf) |
|
is related to
|
Guidelines on authorisation of third-country branches (EBA/GL/2026/08) |
|
is related to
|
Imported: Guidelines on authorisation of third-country branches (2027-01-11-70193b83ba-cdbf) |
|
is related to
|
Guidelines on third party risk management (EBA/GL/2026/09) |
|
is related to
|
Imported: Guidelines on third party risk management (undated-a040e96bb3-cdbf) |
|
is related to
|
Ghid privind tratarea reclamațiilor pentru sectorul titlurilor de valoare și cel bancar (JC 2018 35) |
|
is related to
|
Imported: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad) |
|
is related to
|
Ghid final (JC 2019 81) |
|
is related to
|
Imported: Joint Committee Guidelines on cooperation and information exchange for AML/CFT supervision purposes (2020-01-10-411dc7a25d-1652) |
|
is related to
|
Ghid privind modelele pentru explicații și avize, precum și testul standardizat pentru criptoactive, în temeiul articolului 97 alineatul (1) din Regulamentul (UE) 2023/1114 (JC 2024 28) |
|
is related to
|
Imported: ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR (2025-05-12-edc4fd2b6b-3dad) |
|
is related to
|
Ghid comun (JC 2024 34) |
|
is related to
|
Imported: Joint Guidelines on estimation of aggregated annual costs and losses caused by major ICT-related incidents (2025-05-19-90ede34882-3dad) |
|
is related to
|
Ghid comun (JC 2024 36) |
|
is related to
|
Imported: Joint Guidelines on the oversight cooperation and information exchange between the ESAs and the competent authorities (2025-01-17-30018ceac0-3dad) |
|
is related to
|
Ghid comun (JC 2024 88) |
|
is related to
|
Imported: Joint Committee Guidelines on the system for the exchange of information relevant to fit and proper assessments (2025-02-17-6a5c88d0fa-3dad) |
|
is related to
|
Ghidul comun al AES (JC 2025 78) |
|
is related to
|
Imported: Joint Guidelines on integrating ESG in supervisory stress test (2027-01-01-f43985ee28-cdbf) |
|
is related to
|
Ghid comun (JC/GL/2014/01) |
|
is related to
|
Imported: Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (2015-02-23-607c8e79ae-3dad) |
|
is related to
|
Assignments added: Guidelines on significant risk transfer (SRT) for securitisation transactions (2015-01-07-3b8cdd9e5c-3dad) – 27 links |
|
is related to
|
Assignments added: Guidelines on the remuneration benchmarking exercise (2014-10-31-834952b841-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on early intervention triggers (2016-01-01-1ded50319a-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on failing or likely to fail (2016-01-01-3af392dbe4-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines specifying the various conditions for the provision of group financial support (2016-02-09-5c1a57eb10-3dad) – 4 links |
|
is related to
|
Assignments added: Guidelines on product oversight and governance arrangements for retail banking products (2027-01-11-67db48c334-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 4 links |
|
is related to
|
Assignments added: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652) – 4 links |
|
is related to
|
Assignments added: Guidelines on implicit support for securitisation transactions (2017-03-01-7e1e99b4b2-3dad) – 16 links |
|
is related to
|
Assignments added: Guidelines on ICAAP and ILAAP information (2017-04-10-96686cb5a6-3dad) – 4 links |
|
is related to
|
Assignments added: Guidelines on treatment of liabilities in bail-in (2018-01-11-7397bae6d0-3dad) – 8 links |
|
is related to
|
Assignments added: Guidelines on credit risk management practices and accounting for expected credit losses (2018-01-01-b3e1746499-1652) – 4 links |
|
is related to
|
Assignments added: Guidelines on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance under PSD2 (2018-01-13-29d964a17f-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on authorisation and registration under PSD2 (2018-01-13-1a839d844c-3dad) – 3 links |
|
is related to
|
Assignments added: Guidelines on procedures for complaints of alleged infringements of the PSD2 (2018-01-13-601cd2db64-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines on supervision of significant branches (2018-01-01-47e17769f9-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on Connected Clients (2019-01-01-7ac503d0e8-3dad) – 3 links |
|
is related to
|
Assignments added: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-f306218f0e-3dad) – 46 links |
|
is related to
|
Assignments added: Guidelines on Technical aspects of the management of interest rate risk arising from non-trading activities under the supervisory review process (2019-06-30-ba62eb8336-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines on stress testing (2019-01-01-1fd3906b7e-3dad) – 3 links |
|
is related to
|
Assignments added: Guidelines on fraud reporting under PSD2 (2020-07-01-a6d5c98045-3dad) – 3 links |
|
is related to
|
Assignments added: Guidelines on management of non-performing and forborne exposures (2019-12-31-8cb3f8f7a8-1652) – 9 links |
|
is related to
|
Assignments added: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652) – 2 links |
|
is related to
|
Assignments added: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad) – 5 links |
|
is related to
|
Assignments added: Guidelines on Credit Risk Mitigation for institutions applying the IRB approach with own estimates of LGDs (2022-01-01-d384a61f34-3dad) – 28 links |
|
is related to
|
Assignments added: Guidelines on loan origination and monitoring (2021-06-30-1a61938f0f-1652) – 7 links |
|
is related to
|
Assignments added: Guidelines on the treatment of structural FX under Article 352(2) of the CRR (2022-01-01-8b5641051c-3dad) – 12 links |
|
is related to
|
Assignments added: Guidelines on the appropriate subsets of exposures in the application of the systemic risk buffer (2020-12-29-0c2bfab603-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements (2021-06-28-a556fe3798-3dad) – 14 links |
|
is related to
|
Assignments added: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652) – 3 links |
|
is related to
|
Assignments added: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-552926d160-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines on large exposures breaches and time and measures to return to compliance (2022-01-01-799db6ed0f-3dad) – 18 links |
|
is related to
|
Assignments added: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad) – 3 links |
|
is related to
|
Assignments added: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad) – 9 links |
|
is related to
|
Assignments added: Guidelines on risk based supervision (2024-12-30-2032380b5d-cdbf) – 5 links |
|
is related to
|
Assignments added: Guidelines on the limited network exclusion under PSD2 (2022-06-01-ec2b2278be-3dad) – 4 links |
|
is related to
|
Assignments added: Guidelines on the remuneration, gender pay gap and approved higher ratio benchmarking exercises under CRD (2022-12-31-ee3272adbc-3dad) – 5 links |
|
is related to
|
Assignments added: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad) – 10 links |
|
is related to
|
Assignments added: Guidelines on transferability (2024-01-01-625db79d74-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on IRRBB and CSRBB (2023-12-31-8050134f0d-3dad) – 5 links |
|
is related to
|
Assignments added: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad) – 7 links |
|
is related to
|
Assignments added: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad) – 5 links |
|
is related to
|
Assignments added: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad) – 5 links |
|
is related to
|
Assignments added: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (2024-12-30-5eb87b2452-3dad) – 43 links |
|
is related to
|
Assignments added: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf) – 2 links |
|
is related to
|
Assignments added: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf) – 1 links |
|
is related to
|
Assignments added: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines on ADC exposures to residential property under CRR 3 (2025-11-04-8d33c6381a-3dad) – 3 links |
|
is related to
|
Assignments added: Guidelines on ESG scenario analysis (2027-01-01-1a5724bfc8-cdbf) – 1 links |
|
is related to
|
Assignments added: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad) – 8 links |
|
is related to
|
Assignments added: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad) – 3 links |
|
is related to
|
Assignments added: Guidelines on third country branches capital endowment requirement (2027-01-11-96ea04a17c-cdbf) – 4 links |
|
is related to
|
Assignments added: Guidelines on supervisory independence of competent authorities (2026-08-24-b13a012edf-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on the application of the definition of default (2026-10-19-055912cee2-3dad) – 7 links |
|
is related to
|
Assignments added: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf) – 41 links |
|
is related to
|
Assignments added: Guidelines on third party risk management (undated-a040e96bb3-cdbf) – 12 links |
|
is related to
|
Assignments added: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad) – 1 links |
|
is related to
|
Assignments added: Joint Guidelines on estimation of aggregated annual costs and losses caused by major ICT-related incidents (2025-05-19-90ede34882-3dad) – 2 links |
|
is related to
|
Changes |
|
is related to
|
Changes |
|
is related to
|
Changes |
|
is related to
|
Changes |
|
is related to
|
Assignments added: Datenschutz-Grundverordnung (DSGVO) (CELEX:02016R0679-20160504) – 1 assignments |
|
is related to
|
DIRECTIVE 2002/87/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council |
|
is related to
|
Imported: Finanzkonglomerate-Richtlinie (FICOD) (CELEX:02002L0087-20240109) |
|
is related to
|
Future version from 30.01.2027: Finanzkonglomerate-Richtlinie (FICOD) (CELEX:02002L0087-20270130) – 1 new, 0 changed, 0 removed |
|
is related to
|
DIRECTIVE (EU) 2019/2034 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 November 2019 on the prudential supervision of investment firms and amending Directives 2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and 2014/65/EU (Text with EEA relevance) |
|
is related to
|
Imported: Investment Firms Directive (IFD) (CELEX:02019L2034-20241224) |
|
is related to
|
REGULATION (EU) 2019/2033 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 November 2019 on the prudential requirements of investment firms and amending Regulations (EU) No 1093/2010, (EU) No 575/2013, (EU) No 600/2014 and (EU) No 806/2014 (Text with EEA relevance) |
|
is related to
|
Imported: Investment Firms Regulation (IFR) (CELEX:02019R2033-20240109) |
|
is related to
|
DIRECTIVE 2014/49/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on deposit guarantee schemes (recast) (Text with EEA relevance) |
|
is related to
|
Imported: Einlagensicherungs-Richtlinie (DGSD) (CELEX:02014L0049-20140702) |
|
is related to
|
DIRECTIVE 2001/24/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 4 April 2001 on the reorganisation and winding up of credit institutions |
|
is related to
|
Imported: Richtlinie 2001/24/EG (Sanierung und Liquidation von Kreditinstituten) (CELEX:02001L0024-20140702) |
|
is related to
|
DIRECTIVE (EU) 2021/2167 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 24 November 2021 on credit servicers and credit purchasers and amending Directives 2008/48/EC and 2014/17/EU (Text with EEA relevance) |
|
is related to
|
Imported: Kreditdienstleister-Richtlinie (CSD) (EU) 2021/2167 (CELEX:32021L2167) |
|
is related to
|
REGULATION (EU) 2017/2402 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation, and amending Directives 2009/65/EC, 2009/138/EC and 2011/61/EU and Regulations (EC) No 1060/2009 and (EU) No 648/2012 |
|
is related to
|
Imported: Verbriefungsverordnung (SecR) (CELEX:02017R2402-20210409) |
|
is related to
|
DIRECTIVE 2002/47/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 6 June 2002 on financial collateral arrangements |
|
is related to
|
Imported: Finanzsicherheiten-Richtlinie 2002/47/EG (CELEX:02002L0047-20220812) |
|
is related to
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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
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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
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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
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Imported: Delegierte Richtlinie (EU) 2017/593 (MiFID II Schutz von Kundenvermögen und Produktüberwachung) (CELEX:02017L0593-20260606) |
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is related to
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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) |
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is related to
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Imported: European Market Infrastructure Regulation (EMIR) (CELEX:02012R0648-20250117) |
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is related to
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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
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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
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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
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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
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Imported: Aktionärsrechterichtlinie 2007/36/EG (CELEX:02007L0036-20240109) |
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is related to
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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
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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
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Imported: Ratingagenturen-Verordnung (CRA-Verordnung) (EG) Nr. 1060/2009 (CELEX:02009R1060-20250117) |
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is related to
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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
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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
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Imported: Delegierte Verordnung (EU) 2020/1818 (Mindeststandards für EU-Referenzwerte für den klimabedingten Wandel) (CELEX:02020R1818-20260119) |
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is related to
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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
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Imported: DLT-Pilotregime-Verordnung (EU) 2022/858 (CELEX:32022R0858) |
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is related to
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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
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Imported: EuSEF-Verordnung (EU) Nr. 346/2013 (CELEX:02013R0346-20240109) |
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is related to
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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
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Imported: Delegierte Verordnung (EU) 2019/1851 (RTS Homogenität bei STS-Verbriefungen) (CELEX:02019R1851-20240306) |
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is related to
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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
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Imported: Solvabilität II (Richtlinie 2009/138/EG) (CELEX:02009L0138-20250117) |
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is related to
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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
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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
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Imported: EbAV-Richtlinie (IORP II) (EU) 2016/2341 (CELEX:02016L2341-20250117) |
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is related to
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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
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Imported: PEPP-Verordnung (EU) 2019/1238 (CELEX:02019R1238-20240109) |
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is related to
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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
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Imported: E-Geld-Richtlinie (EMD2) 2009/110/EG (CELEX:02009L0110-20180113) |
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is related to
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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
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Imported: 6. Geldwäscherichtlinie (AMLD6) (EU) 2024/1640 (CELEX:32024L1640) |
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is related to
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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
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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
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Imported: Bilanzrichtlinie 2013/34/EU (CELEX:02013L0034-20260318) |
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is related to
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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
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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
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Imported: Delegierte Verordnung (EU) 2023/2772 (European Sustainability Reporting Standards, ESRS) (CELEX:02023R2772-20250101) |
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is related to
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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
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Imported: IAS-Verordnung (EG) Nr. 1606/2002 (CELEX:02002R1606-20080410) |
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is related to
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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
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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
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Imported: Abschlussprüferverordnung (EU) Nr. 537/2014 (CELEX:02014R0537-20240109) |
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is related to
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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
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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
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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) |
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is related to
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Imported: AnaCredit-Verordnung (EU) 2016/867 der EZB (CELEX:32016R0867) |
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is related to
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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
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Imported: ESVG 2010 (Verordnung (EU) Nr. 549/2013) (CELEX:02013R0549-20250901) |
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is related to
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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) |
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is related to
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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 |
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is related to
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Imported: eIDAS-Verordnung (EU) Nr. 910/2014 (CELEX:02014R0910-20241018) |
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is related to
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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 |
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is related to
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Imported: Hinweisgeberrichtlinie (EU) 2019/1937 (CELEX:02019L1937-20241230) |
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is related to
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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) |
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is related to
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Imported: Gleichbehandlungsrichtlinie 2006/54/EG (CELEX:02006L0054-20260619) |
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is related to
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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 |
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is related to
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Imported: Betriebsübergangsrichtlinie 2001/23/EG (CELEX:02001L0023-20151009) |
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is related to
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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 |
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is related to
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Imported: Saisonarbeitnehmer-Richtlinie 2014/36/EU (CELEX:32014L0036) |
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is related to
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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) |
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is related to
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Imported: Wertpapierfinanzierungsgeschäfte-Verordnung (SFTR) (CELEX:02015R2365-20240109) |
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is related to
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REGULATION (EU) 2017/1131 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 June 2017 on money market funds (Text with EEA relevance) |
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is related to
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Imported: Geldmarktfonds-Verordnung (MMFR) (EU) 2017/1131 (CELEX:02017R1131-20241224) |
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is related to
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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) |
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is related to
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Imported: Crowdfunding-Verordnung (EU) 2020/1503 (CELEX:32020R1503) |
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is related to
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DIRECTIVE (EU) 2016/97 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 January 2016 on insurance distribution (recast) (Text with EEA relevance) |
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is related to
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Imported: Versicherungsvertriebsrichtlinie (IDD) (EU) 2016/97 (CELEX:02016L0097-20241009) |
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is related to
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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) |
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is related to
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Imported: Richtlinie über gedeckte Schuldverschreibungen (EU) 2019/2162 (CELEX:02019L2162-20240109) |
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is related to
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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 |
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is related to
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Imported: ESRB-Verordnung (EU) Nr. 1092/2010 (CELEX:02010R1092-20251110) |
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is related to
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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) |
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is related to
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Imported: Verordnung über grenzüberschreitende Zahlungen (EU) 2021/1230 (CELEX:02021R1230-20240408) |
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is related to
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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) |
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is related to
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Imported: Verordnung über europäische grüne Anleihen (EuGB) (EU) 2023/2631 (CELEX:02023R2631-20240109) |
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is related to
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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) |
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is related to
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Imported: ESG-Rating-Verordnung (EU) 2024/3005 (CELEX:32024R3005) |
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is related to
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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) |
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is related to
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Imported: Lieferketten-Richtlinie (CSDDD) (EU) 2024/1760 (CELEX:02024L1760-20260318) |
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is related to
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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) |
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is related to
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Imported: AMLA-Verordnung (EU) 2024/1620 (CELEX:02024R1620-20251110) |
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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) |
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is related to
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Imported: European Accessibility Act (EAA) (EU) 2019/882 (CELEX:32019L0882) |
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is related to
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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) |
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is related to
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Imported: ePrivacy-Richtlinie 2002/58/EG (CELEX:02002L0058-20091219) |
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is related to
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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) |
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is related to
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Imported: Richtlinie über die Resilienz kritischer Einrichtungen (CER) (EU) 2022/2557 (CELEX:32022L2557) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) 2015/61 (Liquiditätsdeckungsquote, LCR) (CELEX:02015R0061-20220708) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) 2016/101 (RTS vorsichtige Bewertung) (CELEX:02016R0101-20200626) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) Nr. 529/2014 (RTS Erweiterungen und Änderungen von IRB- und AMA-Ansätzen) (CELEX:02014R0529-20150709) |
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is related to
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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) |
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is related to
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Imported: Delegierte Verordnung (EU) 2018/171 (RTS Wesentlichkeitsschwelle überfälliger Verbindlichkeiten) (CELEX:32018R0171) |
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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) |
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is related to
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Imported: Durchführungsverordnung (EU) Nr. 710/2014 (ITS gemeinsame Entscheidungen zu institutsspezifischen Aufsichtsanforderungen) (CELEX:32014R0710) |
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is related to
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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) |
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is related to
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Imported: Markets in Crypto-Assets Regulation (MiCAR) (CELEX:02023R1114-20240109) |
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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) |
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is related to
|
Imported: Alternative Investment Fund Managers Directive (AIFMD) (CELEX:02011L0061-20260416) |
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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) |
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is related to
|
Imported: NUTS-Verordnung (EG) Nr. 1059/2003 (CELEX:02003R1059-20240101) |
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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) |
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is related to
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Imported: Datenschutzverordnung für EU-Organe (EU) 2018/1725 (CELEX:32018R1725) |
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is related to
|
Changes |
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is related to
|
Changes |
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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) |
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is related to
|
Imported: Verordnung (EG) Nr. 883/2004 (Koordinierung der Systeme der sozialen Sicherheit) (CELEX:02004R0883-20190731) |
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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) |
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is related to
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Imported: Verordnung (EG) Nr. 987/2009 (Durchführung der Verordnung Nr. 883/2004) (CELEX:02009R0987-20180101) |
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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 |
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is related to
|
Imported: TEN-E-Verordnung (EU) 2022/869 (CELEX:02022R0869-20260429) |
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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) |
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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) |
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is related to
|
Imported: Holzhandelsverordnung (EU) Nr. 995/2010 (CELEX:02010R0995-20200101) |
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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 |
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is related to
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Imported: Single Resolution Mechanism Regulation (SRMR) (CELEX:02014R0806-20260611) |
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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) |
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is related to
|
Imported: Insurance Recovery and Resolution Directive (IRRD) (EU) 2025/1 (CELEX:32025L0001) |
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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) |
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is related to
|
Imported: PRIIPs-Verordnung (EU) Nr. 1286/2014 (CELEX:02014R1286-20240109) |
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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) |
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is related to
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Imported: Prospektverordnung (EU) 2017/1129 (CELEX:02017R1129-20260605) |
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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) |
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is related to
|
Imported: Zentralverwahrer-Verordnung (CSDR) (CELEX:02014R0909-20260117) |
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is related to
|
Assignments added: Guidelines on payment commitments (2015-12-31-438d88313f-3dad) – 6 links |
|
is related to
|
Assignments added: Guidelines on product oversight and governance arrangements for retail banking products (2027-01-11-67db48c334-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on cooperation agreements between deposit guarantee schemes (2016-12-08-abc88a9be7-3dad) – 28 links |
|
is related to
|
Assignments added: Guidelines on communication between competent authorities and auditors (2017-03-31-85da705105-1652) – 9 links |
|
is related to
|
Assignments added: Guidelines on remuneration policies for sales staff (2018-01-13-9fb3d48185-1652) – 2 links |
|
is related to
|
Assignments added: Guidelines on authorisation and registration under PSD2 (2018-01-13-1a839d844c-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on supervision of significant branches (2018-01-01-47e17769f9-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on PD estimation, LGD estimation and treatment of defaulted assets (2021-01-01-f306218f0e-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines on the STS criteria for ABCP and non-ABCP securitisation (2019-05-15-09c723e6d6-1652) – 58 links |
|
is related to
|
Assignments added: Guidelines on ICT and security risk management (2025-05-20-26c0b4197b-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines on internal governance under CRD (2021-12-05-1529fbe9d5-1652) – 10 links |
|
is related to
|
Assignments added: Joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body (2021-12-31-45666ff2f8-3dad) – 6 links |
|
is related to
|
Assignments added: Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking (2021-11-14-552926d160-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines on stress tests of deposit guarantee schemes (2021-09-15-372d6bdb27-3dad) – 7 links |
|
is related to
|
Assignments added: Guidelines on recovery plans indicators (2022-02-14-96664a9f8a-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines on the authorisation of credit institutions (2022-01-11-974e76bf4e-3dad) – 1 links |
|
is related to
|
Assignments added: Guidelines on remuneration policies for investment firms (2022-04-30-1b1834733a-3dad) – 45 links |
|
is related to
|
Assignments added: Guidelines on internal governance for investment firms (2022-04-30-11598ea53c-3dad) – 31 links |
|
is related to
|
Assignments added: Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units (2022-06-01-317a422d60-1652) – 1 links |
|
is related to
|
Assignments added: Guidelines on the delineation and reporting of available financial means of Deposit Guarantee Schemes (2022-03-30-ca6ea3d7cd-3dad) – 9 links |
|
is related to
|
Assignments added: Guidelines on the remuneration and gender pay gap benchmarking exercises under IFD (2022-12-31-a61a0a20a2-3dad) – 12 links |
|
is related to
|
Assignments added: Guidelines on the data collection exercise regarding high earners (2022-12-31-90796c60bd-3dad) – 17 links |
|
is related to
|
Assignments added: Guidelines on common procedures and methodologies for the supervisory review and evaluation process (SREP) (2023-06-19-fc55fb518e-3dad) – 79 links |
|
is related to
|
Assignments added: Guidelines on liquidity requirements exemption for investment firms (2022-11-28-2b9490e700-3dad) – 11 links |
|
is related to
|
Assignments added: Guidelines on the use of remote customer onboarding solutions (2023-10-02-a8d23dd230-1652) – 4 links |
|
is related to
|
Assignments added: Guidelines on methods for calculating contributions to Deposit Guarantee Schemes (DGSs) (2024-07-03-40fde34bc4-3dad) – 9 links |
|
is related to
|
Assignments added: Guidelines on the benchmarking of diversity practices including diversity policies and gender pay gap (2024-06-27-9302bd1cdb-3dad) – 7 links |
|
is related to
|
Assignments added: Guidelines on the assessment of adequate knowledge and experience of the management or administrative organ of credit servicers (2024-06-27-29bab4c7a6-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on national lists or registers of credit services (2024-12-30-39dbf0e457-3dad) – 15 links |
|
is related to
|
Assignments added: Guidelines on the application of the group capital test for investment firms (2025-01-01-0b4c2074dc-3dad) – 19 links |
|
is related to
|
Assignments added: Guidelines on the STS criteria for on-balance-sheet securitisations (2024-12-09-dacb62ee21-3dad) – 93 links |
|
is related to
|
Assignments added: Guidelines on internal governance arrangements for issuers of ARTs under MiCAR (2024-12-20-f362c3ad48-3dad) – 12 links |
|
is related to
|
Assignments added: Guidelines on recovery plans under MiCAR (2024-11-13-cf4bab4773-3dad) – 15 links |
|
is related to
|
Assignments added: Guidelines on liquidity stress testing under MiCAR (2024-09-30-7e09aa7508-3dad) – 6 links |
|
is related to
|
Assignments added: Joint EBA and ESMA Guidelines on the suitability assessment of the members of the management body of issuers of ARTs and of CASPs (2025-02-04-512ff18bd4-3dad) – 31 links |
|
is related to
|
Assignments added: Guidelines on complaints handling by credit servicers under CSD (undated-62841b133f-cdbf) – 5 links |
|
is related to
|
Assignments added: Guidelines on redemption plans under MiCAR (2025-02-10-db0f4897ce-3dad) – 22 links |
|
is related to
|
Assignments added: Guidelines on internal policies, procedures and controls to ensure the implementation of Union and national restrictive measures (2025-12-30-7806a5f231-cdbf) – 1 links |
|
is related to
|
Assignments added: Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR (2025-05-26-2c01305bab-3dad) – 11 links |
|
is related to
|
Assignments added: Guidelines on the management of ESG risks (2026-01-11-a48665645c-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (2026-05-04-b96d74ec7a-3dad) – 4 links |
|
is related to
|
Assignments added: Guidelines on Ancillary Services Undertakings (2026-05-04-8c9e7a42ca-3dad) – 2 links |
|
is related to
|
Assignments added: Guidelines on proportionate retail diversification methods (2026-05-19-6d4b94ad96-3dad) – 3 links |
|
is related to
|
Assignments added: Guidelines for common procedures and methodologies for the supervisory review and evaluation process (SREP) and supervisory stress testing (undated-7ba0dfa55c-cdbf) – 8 links |
|
is related to
|
Assignments added: Guidelines on authorisation of third-country branches (2027-01-11-70193b83ba-cdbf) – 1 links |
|
is related to
|
Assignments added: Guidelines on third party risk management (undated-a040e96bb3-cdbf) – 7 links |
|
is related to
|
Assignments added: Guidelines for complaints-handling for the securities (ESMA) and banking (EBA) sectors (2019-12-04-0124e1174f-3dad) – 2 links |
|
is related to
|
Assignments added: ESAs Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR (2025-05-12-edc4fd2b6b-3dad) – 5 links |
|
is related to
|
Assignments added: Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates (2015-02-23-607c8e79ae-3dad) – 29 links |
|
is related to
|
COMMISSION DELEGATED REGULATION (EU) No 231/2013 of 19 December 2012 supplementing Directive 2011/61/EU of the European Parliament and of the Council with regard to exemptions, general operating conditions, depositaries, leverage, transparency and supervision (Text with EEA relevance) |
|
is related to
|
Imported: Delegierte Verordnung (EU) Nr. 231/2013 (AIFMD Durchführungsbestimmungen) (CELEX:02013R0231-20240212) |
|
is related to
|
DIRECTIVE 2009/65/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (recast) (Text with EEA relevance) |
|
is related to
|
Imported: OGAW-Richtlinie (UCITS) 2009/65/EG (CELEX:02009L0065-20260416) |
|
is related to
|
REGULATION (EU) 2015/760 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 29 April 2015 on European long-term investment funds (Text with EEA relevance) |
|
is related to
|
Imported: ELTIF-Verordnung (EU) 2015/760 (CELEX:02015R0760-20240110) |
|
is related to
|
REGULATION (EU) No 345/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 17 April 2013 on European venture capital funds (Text with EEA relevance) |
|
is related to
|
Imported: EuVECA-Verordnung (EU) Nr. 345/2013 (CELEX:02013R0345-20240109) |
|
is related to
|
Assignments added: Guidelines on limits on exposures to shadow banking (2017-01-01-6dcf48c304-3dad) – 2 links |