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Regulatory Technical Standards on criteria for the identification of shadow banking entities
Guidelines on large exposures breaches and time and measures to return to compliance
Regulatory Technical Standards on the determination of indirect exposures to underlying clients of derivative and credit derivative contracts
Guidelines on conditions for the application of the alternative treatment of institutions’ exposures related to tri-party repurchase agreements
Guidelines on the revised large exposures regime
Guidelines on Connected Clients
Guidelines on common reporting of large exposures
Guidelines on limits on exposures to shadow banking
Implementing Technical Standards on Supervisory Reporting
Regulatory Technical Standards on the determination of the overall exposure to a client or a group of connected clients in respect of transactions with underlying assets
These Regulatory Technical Standards (RTS) aim at defining the conditions and methodologies used to determine the overall exposure to a client or group of connected clients resulting from a transaction with underlying assets and the risks inherent in the structure of the transaction itself.