Regulatory Technical Standards on provision of information for the effective monitoring of credit institution thresholds

  • Status: Under development

The Regulatory Technical Standards on provision of information for the effective monitoring of credit institution thresholds will provide clarity in the calculation of the EUR 30 bn threshold for investment firms looking to understand whether they should be applying for authorisation as a credit institution, as well as assist competent authorities in the monitoring of firms’ position triggering a reclassification. 

Summary of document history

Previous versions Current version Ongoing versions

Draft Regulatory Technical Standards on provision of information for the effective monitoring of credit institution thresholds

  • Status: Not yet applicable
  • Application date:
  • Compliance deadline:
Documents
Final draft RTS on provision of information for the effective monitoring of credit institution thresholds

(389.05 KB - PDF) Last update 20 December 2021

Final draft RTS on reclassification of investment firms as credit institutions

(579.56 KB - PDF) Last update 20 December 2021

RTS on threshold monitoring - Annex 1 - Templates

(22.09 KB - Excel Spreadsheet) Last update 20 December 2021

RTS on threshold monitoring - Annex 2 - Instructions

(240.21 KB - PDF) Last update 20 December 2021

RTS on threshold monitoring - Annex 3 - Validation rules and DPM

(103.54 KB - PDF) Last update 20 December 2021

Press contacts

Franca Rosa Congiu