Supervisory disclosure

The EBA centralizes the information disclosed by EU Competent Authorities in accordance with its Implementing Technical Standards (ITS) on supervisory disclosure providing the information accessible at a single electronic location.  This includes information regarding the laws, regulations, administrative rules and general guidance adopted by the Member States in the field of prudential regulation and supervision, as well as aggregate statistical data on key aspects of the implementation of the prudential framework in each Member State.

The supervisory practice disclosed here include the way in which each Member State exercises the options and national discretions available in EU banking legislation and the general criteria and methodologies used by national authorities in the Supervisory Review and Evaluation Process (SREP). 

These pages are intended to present a comprehensive overview of supervisory and regulatory practices in Europe providing easy access to more detailed information and allowing meaningful comparison of the approaches adopted by the competent supervisory authorities in different Member States. It is also possible to access the Supervisory Disclosure pages of each national authority by clicking here.
 

Documents

Links

Rules and guidance

Published information on texts of laws, regulations, administrative rules and general guidance adopted in their Member State in the field of prudential regulation pursuant to Article 143(1)(a) of Directive 2013/36/EU and Article 57(1), point (a), of Directive (EU) 2019/2034 by competent authorities.

Options and national discretions

A comparison of how options and national discretions in Directive 2013/36/EU and Regulation (EU) No 575/2013 are exercised in different Member States.

Supervisory review

Information on the general criteria and methodologies used by national authorities in the Supervisory Review and Evaluation Process (SREP), the minimum requirements for the Internal Capital Adequacy Assessment Process (ICAAP) conducted by the institutions themselves, and the policies that guide national authorities in taking supervisory measures with respect to specific institutions.

Statistical data

Aggregate statistical data on key aspects of the implementation of prudential framework in each Member State, including national statistical data on the banking sector, credit risk, operational risk, market risk, and supervisory actions and measures.