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Article 389
DefinitionArticle 400
ExemptionsArticle 401
Calculating the effect of the use of credit risk mitigation techniquesArticle 395
Limits to large exposuresGuidelines on the revised large exposures regime
EBA Opinion on measures in accordance with Article 458 (EBA-Op-2018-02).pdf
EBA Opinion on measures in accordance with Article 458 (EBA-Op-2018-02)
Guidelines on connected clients (EBA-GL-2017-15)_EN.pdf
Guidelines on Connected Clients
Final Guidelines on connected clients (EBA-GL-2017-15).pdf
Final Guidelines on connected clients (EBA-GL-2017-15)
EBA publishes final guidance on connected clients
The European Banking Authority (EBA) published today its final Guidelines on the treatment of connected clients as defined in the Capital Requirements Regulation (CRR), aiming at supporting institutions in identifying all possible connections among their clients, in particular when control relationships or economic dependency should lead to the grouping of clients because they constitute a single risk. The guidelines apply to all areas of the CRR where the concept of ‘group of connected client’ is used, including the EBA technical standards and the EBA guidelines that refer to that concept.
Consultation on the scope of the draft Guidelines on connected clients
EBA consults on scope of its draft guidelines on connected clients
The European Banking Authority launched today a consultation focusing on the scope of its draft Guidelines on connected clients, on which it had already sought the stakeholders’ views in July 2016. In the new consultation, the EBA is proposing to extend the scope of these draft Guidelines to the remaining aspects of the Capital Requirements Regulation (CRR), the EBA technical standards, and the EBA guidelines where the concept of group of connected client is relevant. The extension of the scope would ensure the consistent application of this concept throughout the CRR and the harmonisation of institutions’ practices. The consultation runs until 26 June 2017.
Consultation Paper on the scope of the draft Guidelines on connected clients (EBA-CP-2017-07).pdf
Consultation Paper on the scope of the draft Guidelines on connected clients (EBA-CP-2017-07)
Consultation on Guidelines on Connected Clients
(EBA-2016-D-947) Letter to Mr Guersent FISMA re EBA Report on the review of large exposure regime.pdf
(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).pdf
EBA report on the review of the large exposures regime (EBA-Op-2016-17)
EBA calls for a simplified and more harmonised large exposures regime
The European Banking Authority (EBA) published today its response to the European Commission’s call for advice of 26 April 2016 on the review of the large exposures framework laid down in the Capital Requirements Regulation (CRR). The EBA’s response has been provided in the form of a report divided in three different sections and including also recommendations to entrust the EBA with additional mandates to further simplify and harmonise the large exposures regime. This report will support the Commission in its review of the large exposures framework as part of the overall CRR review.
EBA Guideline 2015 20-Compliance Table-GLs on limits on exposures to shadow banking entities.pdf
EBA Guideline 2015 20-Compliance Table-GLs on limits on exposures to shadow banking entities
EBA-CP-2016-09 CP on Guidelines on Connected Clients.pdf
EBA-CP-2016-09 CP on Guidelines on Connected Clients