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EBA consults on standards specifying information requirements for the authorisation of credit institutions
The European Banking Authority (EBA) launched today a consultation on (i) regulatory technical standards (RTS) on the information to be provided to Competent Authorities for the authorisation of credit institutions and (ii) implementing technical standards (ITS) on the templates and procedures for the provision of such information. These standards aim at harmonising the information requirements in the authorisation process across the EU, thus facilitating the application process and ensuring a level playing field.
Consultation Paper on RTS and ITS on the authorisation of credit institutions (EBA-CP-2016-19).pdf
Consultation Paper on RTS and ITS on the authorisation of credit institutions (EBA-CP-2016-19)
EBA Guideline 2015 21-Compliance Table-GLs on business reorganisation plan.pdf
EBA Guideline 2015 21-Compliance Table-GLs on business reorganisation plan
Guidelines on communication between competent authorities and auditors
Guidelines on communication between competent authorities (EBA-GL-2016-05)_DE.pdf
EBA guidelines establishing requirements for effective communication between EU banking supervisors and auditors of credit institutions to enhance supervisory practices under CRD IV and EU Regulation 537/2014.
For COMMS-FINAL Public Meeting Register 18 04 2016 - Updated 20.10 2016.pdf
EBA register of Q1 2016 stakeholder meetings covering regulatory topics such as capital requirements, risk analysis, securitisation, CVA risk under SREP, and consumer protection, including discussions with banks, auditors, and industry associations.
Guidelines on communication between competent authorities (EBA-GL-2016-05)_CS.pdf
EBA guidelines establishing requirements for effective communication between national competent authorities supervising credit institutions and statutory auditors to enhance supervisory oversight under EU regulations 537/2014 and 2013/36/EU.
Guidelines on communication between competent authorities (EBA-GL-2016-05)_DA.pdf
EBA guidelines establishing requirements for effective communication between national competent authorities supervising credit institutions and auditors conducting statutory audits, ensuring coordinated oversight under EU regulations.
Guidelines on communication between competent authorities (EBA-GL-2016-05)_RO.pdf
EBA guidelines establishing requirements for effective communication between national competent authorities supervising credit institutions and statutory auditors to enhance banking supervision under EU regulations (EBA/GL/2016/05).
Guidelines on communication between competent authorities (EBA-GL-2016-05)_IT.pdf
EBA guidelines establishing requirements for effective communication between national competent authorities supervising credit institutions and statutory auditors to enhance banking supervision under EU regulations 537/2014 and 1093/2010.
Guidelines on communication between competent authorities (EBA-GL-2016-05)_NL.pdf
EBA guidelines establishing requirements for effective communication between national competent authorities supervising credit institutions and statutory auditors conducting financial statement audits under EU regulations (EBA/GL/2016/05).
Guidelines on communication between competent authorities (EBA-GL-2016-05)_SL.pdf
EBA guidelines establishing requirements for effective communication between competent authorities supervising credit institutions and statutory auditors to enhance supervisory oversight under EU regulations 537/2014 and 1093/2010.
Guidelines on communication between competent authorities (EBA-GL-2016-05)_EL.pdf
EBA guidelines establishing requirements for effective communication between supervisory authorities and auditors of credit institutions under EU regulations (CRD IV, Regulation 537/2014) to enhance banking supervision and audit coordination.
Guidelines on communication between competent authorities (EBA-GL-2016-05)_FR.pdf
EBA guidelines establishing requirements for effective communication between national competent authorities supervising credit institutions and statutory auditors to enhance banking supervision under EU regulations (CRD IV, Regulation 537/2014).
Guidelines on communication between competent authorities (EBA-GL-2016-05)_LV.pdf
EBA guidelines establishing requirements for effective communication between national competent authorities supervising credit institutions and statutory auditors to enhance banking supervision under EU regulations (EBA/GL/2016/05).
Guidelines on communication between competent authorities (EBA-GL-2016-05)_HU.pdf
EBA guidelines establishing requirements for effective communication between competent authorities supervising credit institutions and authorized statutory auditors to enhance supervisory oversight under EU regulations 537/2014 and 2013/36.
Guidelines on communication between competent authorities (EBA-GL-2016-05)_MT.pdf
EBA guidelines (EBA/GL/2016/05) establishing requirements for effective communication between competent authorities, credit institutions, and statutory auditors to enhance supervisory oversight under EU regulations (e.g., Regulation (EU) No 537/2014 and CRD IV).
Guidelines on communication between competent authorities (EBA-GL-2016-05)_SV.pdf
EBA guidelines establishing requirements for effective communication between competent authorities supervising credit institutions and statutory auditors to enhance oversight under EU regulations 537/2014 and 1093/2010.
Guidelines on communication between competent authorities (EBA-GL-2016-05)_LT.pdf
EBA guidelines (EBA/GL/2016/05) establishing requirements for effective communication between banking supervisory authorities and statutory auditors of credit institutions under EU regulations (CRD IV, Regulation 537/2014) to enhance supervisory cooperation.