Regulatory Technical Standards on criteria for the identification of shadow banking entities

  • Status: Final draft RTS/ITS adopted by the EBA and submitted to the European Commission

These Regulatory Technical Standards (RTS) set out criteria for the identification of shadow banking entities for the purposes of reporting large exposures. Shadow banking entities are those entities that offer banking services and perform banking activities as defined in the draft RTS but are not regulated and are not being supervised in accordance with any of the acts that form the regulated framework. These RTS also consider the situation of entities established in third countries and provide for a treatment that distinguishes between banks and other entities.

Summary of document history

Previous versions Current version Ongoing versions

Consultation on draft RTS on criteria for the identification of shadow banking entities

  • Status: Closed
  • Deadline: 26 OCTOBER 2021
Documents
Consultation paper on draft RTS on criteria for the identification of shadow banking entities

(631.89 KB - PDF) Last update 26 July 2021

Public hearing presentation

(592.05 KB - PDF) Last update 8 December 2021

Responses

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Public hearings

Public hearing on draft RTS on criteria for the identification of shadow banking entities

Presentation

(592.05 KB - PDF) Last update 8 December 2021

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