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

Current version Ongoing versions

Guidelines on the implementation of the revised large exposures regime

  • Status: Repealed
  • Application date:
  • Compliance deadline:
Documents
CEBS’s Guidelines on the revised large exposures regime

(244.92 KB - PDF) Last update 10 December 2009

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Corrigendum

(198.32 KB - PDF) Last update 26 February 2014

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Feedback document

(182.65 KB - PDF) Last update 26 February 2014

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