Guidelines on Connected Clients
- Status: Final and translated into the EU official languages
These draft Guidelines review and update the ‘Guidelines on the implementation of the revised large exposures regime’ issued by the Committee of European Banking Supervisors (CEBS) on 11 December 2009. Their focus is exclusively on the issue of connected clients as defined in the Capital Requirements Regulation (CRR) and they reflect the developments in the area of shadow banking and large exposures both at EU and international level.
Documents
Decision on Guidelines on connected clients
(352.35 KB - PDF)
Consolidated EBA Guidelines on connected clients
(1.41 MB - PDF)
bgБългарски (581.06 KB - PDF)
csČeština (550.25 KB - PDF)
daDansk (475.05 KB - PDF)
deDeutsch (484.64 KB - PDF)
elΕλληνικά (594.81 KB - PDF)
esEspañol (493.21 KB - PDF)
etEesti (469.43 KB - PDF)
fiSuomi (472.22 KB - PDF)
frFrançais (482.13 KB - PDF)
hrHrvatski (537.57 KB - PDF)
huMagyar (549.99 KB - PDF)
itItaliano (499.43 KB - PDF)
ltLietuvių (528.71 KB - PDF)
lvLatviešu (533.53 KB - PDF)
mtMalti (543.79 KB - PDF)
nlNederlands (482.76 KB - PDF)
plPolski (535.86 KB - PDF)
ptPortuguês (494.54 KB - PDF)
roRomână (530.11 KB - PDF)
skSlovenčina (563.48 KB - PDF)
slSlovenščina (538.24 KB - PDF)
svSvenska (472.11 KB - PDF)
Summary of document history
Consultation on Guidelines on Connected Clients
- Status: Closed
- Deadline: 26 OCTOBER 2016
Responses
The form is now closed.
Received responses to the EBA
- 1. European Banking Federation
- 2. European Association of Public Banks
- 3. European Savings and Retail Banking Group (ESBG)
- 4. XBRL International
- 5. German Banking Industry Committee (GBIC)
- 6. Verband der Automobilindustrie
- 7. French banking federation
- 8. Austrian Economic Chamber, Division Bank and Insurance
- 9. Eurofinas and Leaseurope
- 10. Association for Financial Markets in Europe
Consultation on the scope of the draft Guidelines on connected clients
- Status: Closed
- Deadline: 26 JUNE 2017
Documents
Consultation Paper on the scope of the draft Guidelines on connected clients (EBA-CP-2017-07)
(119.19 KB - PDF) Last update 25 May 2017
Responses
The form is now closed.
Received responses to the EBA
- 1. Association for financial markets in Europe (AFME)
- 2. Associazione Bancaria Italiana
- 3. EACB - European Association of Co-operative Banks
- 4. Austrian Economic Chamber, Division Bank and Insurance
- 5. European Banking Federation
- 6. BBA
- 7. French Banking Federation
- 8. German Banking Industry Committee
- 9. Dutch Banking Association (NVB)
Public hearings
Public Hearing on Guidelines on Connected Clients
Presentation
(421.96 KB - PDF) Last update 6 September 2016
Press contacts
Franca Rosa Congiu