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Implementing Technical Standard on Supervisory Reporting (Asset Encumbrance)
Regulatory Technical Standards on the determination of the overall exposure to a client or a group of connected clients in respect of transactions with underlying assets
These Regulatory Technical Standards (RTS) aim at defining the conditions and methodologies used to determine the overall exposure to a client or group of connected clients resulting from a transaction with underlying assets and the risks inherent in the structure of the transaction itself.
Guidelines on materiality, proprietary and confidentiality and on disclosure frequency
Guidelines on the convergence of supervisory practices relating to the consistency of supervisory coordination arrangements for financial conglomerates
Guidelines on internet payments security
Guidelines on criteria to to assess other systemically important institutions (O-SIIs)
Regulatory Technical Standards in relation to credit valuation adjustment risk
Discussion paper on draft requirements on passport notifications for credit intermediaries
Technical Advice on possible delegated acts on criteria and factors for intervention powers concerning structured deposits
In accordance with the Markets in Financial Instruments Regulation (MiFIR), the EBA is tasked with monitoring the market for structured deposits across the European Union. In its paper, the EBA proposes a set of criteria and factors and includes explanatory notes to provide the rationale for each deviation from the criteria published by ESMA. The EBA considered that some of those criteria were not applicable to structured deposits, while others needed to be adapted and in some cases, new criteria had to be introduced, so as to take into account characteristics that are specific to structured deposits.
Regulatory Technical Standards on the uniform conditions of application of the calculation methods for determining the amount of capital required at the level of the financial conglomerate
The proposed Regulatory Technical Standards (RTS) set out specifications for institutions in a financial conglomerate to ensure uniform conditions of application of the calculation methods for determining the amount of capital required at the level of the financial conglomerate. The RTS are based on the following general principles: elimination of multiple gearing; elimination of intra-group creation of own funds; transferability and availability of own funds; and coverage of deficit at financial conglomerate level with regard to the definition of cross-sector capital. Three are the underlying technical calculation methods: –(i) accounting consolidation method; –(ii) deduction and aggregation method; and –(iii) combination of methods (i) and (ii).
Recommendation to the Bulgarian National Bank and the Bulgarian Deposit Insurance Fund
Regulatory Technical Standards on Professional Indemnity Insurance (PII) for mortgage credit intermediaries
Guidelines on the types of tests, reviews or exercises that may lead to support measures
Regulatory Technical Standards on classes of instruments that are appropriate to be used for the purposes of variable remuneration
Implementing Technical Standards on appropriately diversified indices
Guidelines on harmonised definitions and templates for funding plans of credit institutions
These Guidelines propose harmonised definitions and templates for funding plans of credit institutions, with the objective of ensuring consistency in the way the reporting of funding plans is conducted.
Guidelines on significant risk transfer (SRT) for securitisation transactions
Implementing Technical Standards on joint decisions on institution-specific prudential requirements
The objective of these Implementing Technical Standards (ITS) on joint decisions on institution-specific prudential requirements is to facilitate the reaching of effective joint decisions between the consolidating supervisor and the competent authorities responsible for the supervision of subsidiaries in a Member State. In particular, these ITS set up common procedures and templates that will facilitate the interaction and cooperation between the consolidating supervisor and the relevant competent authorities when providing their contribution to the group risk assessment and joint decision documents.