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Guidelines on the monitoring of IPU threshold.pdf
Guidelines on the monitoring of the threshold and other procedural aspects on the establishment of intermediate EU parent undertakings
EBA publishes its final Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking
The European Banking Authority (EBA) published today its final Guidelines on the monitoring of the threshold and other procedural aspects on the establishment of intermediate EU parent undertakings (IPU) as laid down in the Capital Requirements Directive (CRD). The Guidelines specify how third country groups should calculate and monitor the total value of their assets in the Union in order to ensure timely application of the IPU requirement.
EBA launches discussion on proportionality assessment methodology
The European Banking Authority (EBA) publishes today a Discussion Paper aiming at gathering some preliminary input on how to standardise the proportionality assessment methodology for credit institutions and investment firms. The discussion paper invites all market participants affected by the proportional treatment in the application of EBA regulatory products to provide their input. The consultation runs until 22 October 2021.
Discussion paper on proportionality assessment methodology
The Discussion paper on proportionality assessment methodology aims at gathering some preliminary input on how to standardise the proportionality assessment methodology for credit institutions and investment firms. The proportionality assessment methodology entails two separate steps: (a) the definition of four different classifications and (b) the definition of the metrics applicable to the different categorisations in view of assessing whether there is need for proportional treatment of the different categories of institutions.
Discussion paper on proportionality assessment methodology
Discussion paper on proportionality assessment methodology
EBA REC 2014 02 (Recommendation to the BNB and BDIF) Updated.pdf
EBA recommendation to the Bulgarian National Bank and Deposit Insurance Fund on actions to comply with EU Directive 94/19/EC regarding deposit protection, addressing unavailability of deposits during bank conservatorship and repayment obligations.
EBA REC 2014 02 (Recommendation to the BNB and BDIF) - Bulgarian Updated.pdf
EBA recommendation to Bulgaria’s BNB and Deposit Insurance Fund (BDIF) on compliance with Deposit Guarantee Scheme Directive 94/19/EC, addressing deposit accessibility, payout procedures, and legal alignment following the 2014 Corporate Commercial Bank crisis.