Treatment of connected clients for large exposures

Topic area:
Status: 16.11.2017 |
Archiviert
Key words:
Large exposure
Initiative
Official name
Guidelines on Connected Clients under Article 4 (1) (39) of Regulation (EU) No 575/2014
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
26.07.2016
Doc. code
EBA/CP/2016/09
Summary
Status
Status

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Current version
Final version
14.11.2017
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
RTS on the identification of a group of connected clients (GCC) (binding, Supplement, EU)
Level 3 / Other
Circular letter on implementing the EBA Guidelines on Related Customers (binding, DE)
FAQ - Group of connected customers - July 2024 (non-binding, AT)

Source: EBA, EBA/CP/2016/09, 2017