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

Under development

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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Consultation Papers