RTS on the identification of a group of connected clients (GCC)
Initiative
Official name
Commission Delegated Regulation (EU) 2024/1728 of 6 December 2023 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards specifying in which circumstances the conditions for identifying groups of connected clients are met
Type
Delegated Regulation
Level 2
Initiator
EBA
Submitted
08.06.2022
Doc. code
2024/1728
Summary
Status
Status
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Current version
Final version
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
CRR
(binding, Main version, EU)
Level 2
–
Level 3 / Other
Treatment of connected clients for large exposures
(binding, EU)
FAQ - Group of connected customers - July 2024
(non-binding, AT)
Source: EBA, 2024/1728, 2023