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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.
ESAs launch consultation on technical standards on the reporting of intra-group transactions and risk concentration for Financial Conglomerates
The three European Supervisory Authorities, the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities Markets Supervisory Authority (ESMA) launched today a consultation on draft Implementing Technical Standards (ITSs) on the reporting of intra-group transactions and risk concentration for Financial Conglomerates. The draft technical standards were developed based on the mandate included in Financial Conglomerates Directive (FICOD). The consultation runs until 15 August 2019.
Information on administrative sanctions or measures under Article 62 of Directive (EU) 2015/849 (AMLD4)
Mapping Report PDF May 2019.zip
Mapping Report PDF May 2019 (002).zip
Mappings web table PDF.zip
JC 2019 11 (Final Report Revised Draft ITS Mapping CRR) (002).pdf
European Supervisory Authorities final report revising Implementing Technical Standards under CRR to update mappings of ECAIs’ credit assessments, reflecting changes in risk profiles, rating scales, and newly registered agencies for capital requirements.
(Mapping Report - The EIU).pdf
EBA report mapping the Economist Intelligence Unit’s sovereign credit assessments to regulatory credit quality steps under the Capital Requirements Regulation (CRR) and Implementing Regulation (EU) 2016/1799, defining their use for prudential risk weighting under the Standardised Approach.
(Mapping Report - Spread Research).pdf
EBA mapping report on Spread Research’s credit assessments under the Capital Requirements Regulation (CRR) Standardised Approach, aligning its rating scales with regulatory credit quality steps for prudential risk weighting, based on Implementing Regulation (EU) 2016/1799 methodology.
(Mapping Report - Scope).pdf
EBA report on the mapping of Scope Rating’s credit assessments under the Capital Requirements Regulation (CRR) Standardised Approach, aligning its rating categories with regulatory credit quality steps for prudential purposes, based on updated quantitative data and methodology from Implementing Regulation (EU) 2016/1799.
(Mapping Report - S and P).pdf
EBA and Joint Committee report on the updated mapping of S&P Global Ratings’ credit assessments under the Capital Requirements Regulation (CRR) Standardised Approach, aligning rating categories with regulatory credit quality steps for prudential purposes as per Commission Implementing Regulation (EU) 2016/1799.
(Mapping Report - RAEX).pdf
EBA and Joint Committee report mapping RAEX GmbH’s credit assessments to Credit Quality Steps under the CRR Standardised Approach, aligning rating categories with regulatory prudential scales for credit risk calculation.
(Mapping Report - Moody's).pdf
EBA and Joint Committee report on the updated mapping of Moody’s credit assessments under the Capital Requirements Regulation (CRR) and Commission Implementing Regulation (EU) 2016/1799, aligning rating scales with prudential credit quality steps for standardized approach risk weighting.
(Mapping Report - Kroll).pdf
EBA report on the mapping of Kroll Bond Rating Agency’s credit assessments to EU regulatory credit quality steps under the Capital Requirements Regulation (CRR), using Implementing Regulation (EU) 2016/1799 to align ratings with prudential risk scales for banks.
(Mapping Report - modeFinance).pdf
EBA and Joint Committee report mapping modeFinance’s credit assessments to Credit Quality Steps under the Capital Requirements Regulation (CRR) Standardised Approach, aligning its global long-term rating scale with EU prudential risk weights for regulatory use.
(Mapping Report - JCRA).pdf
EBA and Joint Committee report mapping Japan Credit Rating Agency Ltd’s credit assessments to EU regulatory credit quality steps under the Capital Requirements Regulation (CRR), using Implementing Regulation (EU) 2016/1799 for prudential risk alignment.
(Mapping Report - INC).pdf
EBA and Joint Committee report mapping INC Rating Sp. z o.o.’s credit assessments to Credit Quality Steps under the Capital Requirements Regulation (CRR) Standardised Approach, aligning its long-term issuer ratings with EU prudential risk scales for regulatory capital calculations.
(Mapping Report - ICAP).pdf
EBA report mapping ICAP Group S.A.’s credit assessments to regulatory credit quality steps under the Capital Requirements Regulation (CRR) and Implementing Regulation (EU) 2016/1799, aligning ICAP’s long-term ratings with prudential risk scales for SMEs.
(Mapping Report - HRR).pdf
EBA mapping report aligning HR Ratings de México’s credit assessments with EU Capital Requirements Regulation (CRR) credit quality steps under the Standardised Approach, using quantitative and qualitative factors to support prudential risk weighting.