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Draft Regulatory Technical Standards on the identification of a group of connected clients

Report on large exposures exemptions

Consultation paper on draft RTS on the identification of a group of connected clients (GCC)

Draft RTS on criteria for the identification of shadow banking entities

Final Report on Guidelines on large exposures breaches and time and measures to return to compliance

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

Final draft RTS on derivatives indirect exposures

Consultation Paper on Guidelines on LE Breaches and Time Measures to Return to Compliance

Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements

EBA consultation on draft Regulatory Technical Standards (RTS) under CRR2 Article 390(9) to define methods for calculating indirect exposures to underlying clients in derivative and credit derivative contracts, seeking stakeholder feedback by October 2020.

EBA Opinion on measures in accordance with Article 458 (EBA-Op-2020-09)

EBA Opinion on measures in accordance with Article 458 (EBA-Op-2018-02)

EBA guidelines on connected clients under CRR (Regulation (EU) No 575/2013) specifying how financial institutions should group clients constituting a single risk for supervisory purposes, including compliance and reporting obligations for competent authorities.

Final Guidelines on connected clients (EBA-GL-2017-15)

Consultation Paper on the scope of the draft Guidelines on connected clients (EBA-CP-2017-07)

(EBA-2016-D-947) Letter to Mr Guersent FISMA re EBA Report on the review of large exposure regime

EBA report on the review of the large exposures regime (EBA-Op-2016-17)

EBA Guideline 2015 20-Compliance Table-GLs on limits on exposures to shadow banking entities