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Second update to recommendation on equivalence of non-EU authorities for participation in supervisory colleges
Third update to recommendation on equivalence of non-EU authorities for participation in supervisory colleges
First update to recommendation on equivalence of non-EU authorities for participation in supervisory colleges
Implementing Technical Standards on the reporting of intra-group transactions and risk concentration for financial conglomerates
These ITS aim at offering a single framework of requirements for the reporting of intra-group transactions and risk concentration by financial conglomerates subject to supplementary supervision in the European Union.
Recommendation amending EBA/Rec/2015/01 on the equivalence of confidentiality regimes
With this Recommendation, several additional non-EU supervisory authorities were added to the list of non-EU or third country supervisory authorities whose confidentiality regimes can be regarded as equivalent. The EBA Recommendation is designed as a guide for EU authorities in their assessment of the equivalence of confidentiality regimes of third country supervisory authorities to facilitate their participation in supervisory colleges overseeing international banks.
Recommendation amending EBA/Rec/2015/01 on the equivalence of confidentiality regimes
With this Recommendation, the EBA adds the Albanian banking supervisor to the list of non-EU or third country supervisory authorities participating in EU banking supervisory colleges. The decision was based on the assessment of the confidentiality regime of Bank of Albania, which was deemed equivalent to the EU confidentiality regime, and follows the prescriptions in the Capital Requirements Directive (CRDIV) on participants in EU colleges of banking supervisors.