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.
Documents
Decision on Guidelines on connected clients
(352.35 KB - PDF)
Consolidated EBA Guidelines on connected clients
(1.41 MB - PDF)
bgБългарски (581.06 KB - PDF)
csČeština (550.25 KB - PDF)
daDansk (475.05 KB - PDF)
deDeutsch (484.64 KB - PDF)
elΕλληνικά (594.81 KB - PDF)
esEspañol (493.21 KB - PDF)
etEesti (469.43 KB - PDF)
fiSuomi (472.22 KB - PDF)
frFrançais (482.13 KB - PDF)
hrHrvatski (537.57 KB - PDF)
huMagyar (549.99 KB - PDF)
itItaliano (499.43 KB - PDF)
ltLietuvių (528.71 KB - PDF)
lvLatviešu (533.53 KB - PDF)
mtMalti (543.79 KB - PDF)
nlNederlands (482.76 KB - PDF)
plPolski (535.86 KB - PDF)
ptPortuguês (494.54 KB - PDF)
roRomână (530.11 KB - PDF)
skSlovenčina (563.48 KB - PDF)
slSlovenščina (538.24 KB - PDF)
svSvenska (472.11 KB - PDF)
Summary of document history
Final Report on Guidelines on Connected Clients
- Status: In force
- Application date:
- Compliance deadline:
Documents
Final Guidelines on connected clients (EBA-GL-2017-15)
(955.37 KB - PDF) Last update 14 November 2017
bgБългарски (568.45 KB - PDF)
csČeština (534.05 KB - PDF)
daDansk (472.68 KB - PDF)
deDeutsch (481.3 KB - PDF)
elΕλληνικά (583.55 KB - PDF)
esEspañol (483.2 KB - PDF)
etEesti (466.12 KB - PDF)
fiSuomi (471.21 KB - PDF)
frFrançais (481.79 KB - PDF)
hrHrvatski (528.28 KB - PDF)
huMagyar (551.11 KB - PDF)
itItaliano (494.78 KB - PDF)
ltLietuvių (518.83 KB - PDF)
lvLatviešu (522.5 KB - PDF)
mtMalti (550.04 KB - PDF)
nlNederlands (480.84 KB - PDF)
plPolski (532.76 KB - PDF)
ptPortuguês (482.37 KB - PDF)
roRomână (523.9 KB - PDF)
skSlovenčina (533.16 KB - PDF)
slSlovenščina (535.94 KB - PDF)
svSvenska (469.03 KB - PDF)
Compliance table
(200.6 KB - PDF) Last update 18 February 2025
Consolidated EBA Guidelines on connected clients
(1.41 MB - PDF)
bgБългарски (581.06 KB - PDF)
csČeština (550.25 KB - PDF)
daDansk (475.05 KB - PDF)
deDeutsch (484.64 KB - PDF)
elΕλληνικά (594.81 KB - PDF)
esEspañol (493.21 KB - PDF)
etEesti (469.43 KB - PDF)
fiSuomi (472.22 KB - PDF)
frFrançais (482.13 KB - PDF)
hrHrvatski (537.57 KB - PDF)
huMagyar (549.99 KB - PDF)
itItaliano (499.43 KB - PDF)
ltLietuvių (528.71 KB - PDF)
lvLatviešu (533.53 KB - PDF)
mtMalti (543.79 KB - PDF)
nlNederlands (482.76 KB - PDF)
plPolski (535.86 KB - PDF)
ptPortuguês (494.54 KB - PDF)
roRomână (530.11 KB - PDF)
skSlovenčina (563.48 KB - PDF)
slSlovenščina (538.24 KB - PDF)
svSvenska (472.11 KB - PDF)
Decision on Guidelines on connected clients
(352.35 KB - PDF)
Press contacts
Franca Rosa Congiu