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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
Guidelines on the authorisation of credit institutions
Guidelines on the monitoring of the threshold for establishing an intermediate EU parent undertaking
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
Implementing Technical Standards on the procedures and forms in respect of acquisitions and increases of qualifying holdings
Report on OFIs.pdf
Report on OFIs
Technical Standards on the authorisation of credit institutions
Joint Guidelines for the prudential assessment of acquisitions of qualifying holdings
EBA-Op-2014-12 (Opinion on perimeter of credit institution).pdf
EBA-Op-2014-12 (Opinion on perimeter of credit institution)
2014 11 27 - EBA Report - Credit institutions.pdf
2014 11 27 - EBA Report - Credit institutions