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.

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

  • Status: Not yet applicable
  • Application date:
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Draft RTS on criteria for the identification of shadow banking entities

(9.26 MB - PDF) Last update 23 May 2022

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