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Action plan on dividend arbitrage trading schemes (“Cum-Ex/Cum-Cum”)

EBA guidelines (EBA/GL/2019/05) harmonizing funding plan definitions and reporting templates for credit institutions under the ESRB’s 2012 recommendation, ensuring compliance and supervisory consistency across EU banking sectors.

EBA guidelines establishing harmonized definitions and reporting templates for credit institutions' funding plans under the European Systemic Risk Board's 2012 recommendations, outlining compliance requirements and supervisory reporting under EU banking regulations (CRR/CRD IV).

EBA guidelines establishing harmonized definitions and templates for banks' funding plans under ESRB Recommendation (ESRB/2012/2), outlining compliance reporting requirements and coverage for major credit institutions under EU prudential regulations (CRR/CRD IV).