FAQ - Group of connected customers - July 2024

Topic area:
Status: 05.07.2024 |
Current
Key words:
Regulatory reporting, Large exposure
Initiative
Official name
FAQ zur GvK-Bildung
Type
FAQ
Level 3 / Other
Initiator
OENB
Submitted
02.07.2024
Doc. code
-
Summary
Status
Status

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Current version
Updated version
02.07.2024
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
RTS on the identification of a group of connected clients (GCC) (binding, Supplement, EU)
Granular credit data collection (binding, Supplement, AT)
Level 3 / Other
Treatment of connected clients for large exposures (binding, EU)

Source: OENB, FAQ zur GvK-Bildung, 2024