+4. Guidelines on ancillary services undertakings
---+4.1. General provisions
------+11. An undertaking should not be regarded as an ASU, where one of the following conditions is met …
------+12. An ASU included in the consolidated situation of an institution should be regarded as an ASU …
---+4.2. Criteria to determine activities to be considered a direct extension of banking under Article 4(1)(18)(a) of Regulation (EU) No 575/2013
------+13. Activities that are fundamental to the value chain of core banking services referred to in …
------+14. The activities listed in points (a) to (f) should be considered a direct extension of banking …
---+4.3. Criteria to determine activities to be considered ancillary to banking under Article 4(1)(18)(b) of Regulation (EU) No 575/2013
------+General criteria
---------+15. An activity should be identified as “ancillary to banking” when it either supports, complements …
---------+16. For the purposes of assessing whether activities are ancillary to banking, based on the …
---------+17. For the purposes of paragraph 15, an activity supports banking when it significantly improves …
---------+18. Without prejudice to paragraph 17, the following should be seen as activities that support …
---------+19. For the purposes of paragraph 15, an activity complements banking when: a. it allows an …
---------+20. The determination of whether an activity complements banking should rely on an objective and …
---------+21. For the purposes of paragraph 15, an activity relies on banking when: a. it significantly …
------+Operational leasing
---------+22. For the purposes of these guidelines, operational leasing should refer to a leasing contract …
---------+23. In line with the general criteria provided in paragraphs 15 to 21, operational leasing …
------+Ownership or management of property
---------+24. In line with the general criteria provided in 15 to 21, the ownership or management of property …
------+Provision of data processing services
---------+25. In line with the general criteria provided in 15 to 21, the provision of data processing …
---+4.4. Determination of activities to be considered similar to points (a) and (b) under Article 4(1)(18)(c) of Regulation (EU) No 575/2013
------+26. For the purpose of application of Article 4(1)(18)(c) of Regulation (EU) No 575/2013, competent …
------+27. The EBA should apply these guidelines to determine whether the activity notified in accordance …
---+4.5. Principal activity of an ancillary services undertaking
------+28. An undertaking should be regarded as performing activities referred to in points (a), (b) or …
------+29. An activity should be regarded as an undertaking’s principal activity even if none of the …
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4. Guidelines on ancillary services undertakings
4. Guidelines on ancillary services undertakings
1. Pregled
1.1 Sklici
1.2 Ugotovljene zahteve
1.3 Povezani standardi
2. Ugotovljene zahteve
3. Povezani standardi
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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