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2025 10 22 Letter to Mr Berrigan re EBA Response to the EC request to study the funding structure
Consultation Paper on draft Guidelines on authorisation of third country branches
Report on CfA on the market share of subsidiaries of third country banking groups in the EU
Report on EU banks funding structure and their dependence on fx funding
Report provision of services from 3rd countries
Consultation paper on draft RTS specifying the booking arrangements that third-country branches
Consultation paper on draft Guidelines on third country branches capital endowment requirement
Consultation Paper on draft Regulatory Technical Standards on cooperation and colleges of supervisors for third-country branches
Consultation paper on draft RTS on qualifying holdings
Consultation paper on amendments to the RTS on prudent valuation
31-12-2021-List of TCGs with IPU(s) and TCBs.xlsx
List of third country groups with IPUs and third country branches
Joint ESAs Report on withdrawal of authorisation AML breaches.pdf
Joint ESAs report on the withdrawal of authorisation for serious breaches of AML/CFT rules
EBA DC 441 - Decision on using EBA extranet for IPU threshold monitoring.pdf
Decision on supervisory reporting for IPU threshold monitoring
GL on a common assessment methodology.pdf
Final Report on Guidelines on a common assessment methodology for granting authorisation as a credit institution
EBA Peer Review Report on ESAs Guidelines on Qualifying Holdings.pdf
EBA Report on the peer review of Joint ESAs Guidelines on the prudential assessment of the acquisition of qualifying holdings
Report on third country branches.pdf
Report on the treatment of incoming third country branches under the national law of Member States
EBA Opinion on elements of the definition of credit institution.pdf
EBA Opinion on elements of the definition of credit institution
FAQ - EBA Report on potential impediments to the cross-border provision of banking and payment services.pdf
FAQ - EBA Report on potential impediments to the cross-border provision of banking and payment services
EBA Report on potential impediments to the cross-border provision of banking and payment services.pdf
EBA Report on potential impediments to the cross-border provision of banking and payment services