Circular letter on implementing the EBA Guidelines on Related Customers

Topic area:
Status: 09.11.2018 |
Archived
Key words:
Large exposure, Standardized approach for credit risk, IRBA
Initiative
Official name
Rundschreiben zur Umsetzung der EBA-Leitlinien zu verbundenen Kunden gemäß Artikel 4 Absatz 1 Nummer 39 der Verordnung (EU) Nr. 575/2013
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
20.07.2018
Doc. code
Rundschreiben 14/2018
Summary
Status
Status

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Current version
Final version
31.10.2018
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Treatment of connected clients for large exposures (binding, EU)

Source: BaFin, Rundschreiben 14/2018, 2018