Archives: Documents

10 Results

Supervisory disclosure document

Document date: 23 August 2023

Archived since 21 August 2024

Part 8 – Regulatory and financial reporting (2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Supervisory disclosure document

Document date: 23 August 2023

Archived since 21 August 2024

Part 7 – Qualifying holdings in a credit institution (2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Supervisory disclosure document

Document date: 23 August 2023

Archived since 21 August 2024

Part 6 – Waivers for the application of prudential requirements (2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Supervisory disclosure document

Document date: 23 August 2023

Archived since 21 August 2024

Part 5 – Pillar 3 (2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Supervisory disclosure document

Document date: 23 August 2023

Archived since 21 August 2024

Part 4 – Credit risk mitigation (2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Supervisory disclosure document

Document date: 23 August 2023

Archived since 21 August 2024

Part 3 – Specialised lending (2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Supervisory disclosure document

Document date: 23 August 2023

Archived since 21 August 2024

Part 2 – Model approval (2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Supervisory disclosure document

Document date: 23 August 2023

Archived since 21 August 2024

Part 1 – Transposition of directive 2013/36/EU (2022)

Relevant for: Credit institutions

Topics: Supervisory disclosure

Studies and reports

Document date: 23 August 2023

2021-2023 Marketing communications under the regulation on cross-border distribution of funds

Relevant for: Investment companies in risk capital (SICARs) Investment fund managers Other specific authorisations, registrations and information Specialised investment funds (SIFs) Undertakings for collective investment in transferable securities (UCITS) Undertakings for collective investment subject to Part II of the Law of 17 December 2010 (Part II UCIs)

Topics: AIF (alternative investment fund) ELTIF EuSEF EuVECA Marketing

Technical document

Document date: 21 August 2023

Methods of transmitting reports via S3 Application Programming Interface – Technical guidance

June 2024

Relevant for: Central Securities Depositories (CSDs) Credit institutions Crowdfunding service providers Data Reporting Service Providers (DRSPs) Investment firms Investment fund managers Investment funds and vehicles Mortgage credit intermediaries Payment institutions/electronic money institutions/AISPs Public Oversight of the Audit Profession Securitisation undertakings Specialised PFS Support PFS

Topics: Data protection Information security