Guidelines on Connected Clients

  • Status: Final and translated into the EU official languages

These draft Guidelines review and update the ‘Guidelines on the implementation of the revised large exposures regime’ issued by the Committee of European Banking Supervisors (CEBS) on 11 December 2009. Their focus is exclusively on the issue of connected clients as defined in the Capital Requirements Regulation (CRR) and they reflect the developments in the area of shadow banking and large exposures both at EU and international level,

Summary of document history

Previous versions Current version Ongoing versions

Final Report on Guidelines on Connected Clients

  • Status: In force
  • Application date:
  • Compliance deadline:
Final Guidelines on connected clients (EBA-GL-2017-15)

(955.37 KB - PDF) Last update 14 November 2017

EBA GL 2017 15-CT GLs on connected clients.pdf

(159.06 KB - PDF) Last update 22 March 2021

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