Regulatory framework

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1890 Result(s)

Opinion

Published on 30.07.2025

Publication by the EBA of its fifth Opinion on money laundering and terrorist financing risks across the EU (Opinion on ML TF risks)

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EU regulation

Published on 25.07.2025

Council Implementing Regulation (EU) 2025/1548 of 25 July 2025

implementing Regulation (EU) 2023/1529 concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Lien

Link
Supervisory disclosure document

Published on 23.07.2025

Part 2 – Transitional options and discretions set out in Directive 2013/36/EU and Regulation (EU) No 575/2013 (2024)

XLSX (21.91Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 3 – Variable elements of remuneration (Article 94 of Directive 2013/36/EU) (2024)

XLSX (13.76Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 1 – Transposition of directive 2013/36/EU (2024)

XLSX (16.85Kb)
Supervisory disclosure document

Published on 23.07.2025

Supervisory review and evaluation process (SREP) (2024)

XLSX (25.7Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 2 – Model approval (2024)

XLSX (16.99Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on national financial sector (year 2024)

XLSX (12.56Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 3 – Specialised lending (2024)

XLSX (11.53Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on credit risk (year 2024)

XLSX (15.87Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 4 – Credit risk mitigation (2024)

XLSX (11.17Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on market risk (year 2024)

XLSX (11.18Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 5 – Pillar 3 (2024)

XLSX (12.03Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on operational risk (year 2024)

XLSX (11.64Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 6 – Waivers for the application of prudential requirements (2024)

XLSX (12.37Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on supervisory measures and administrative penalties (year 2024)

XLSX (13.8Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 7 – Qualifying holdings in a credit institution (2024)

XLSX (14.07Kb)
Supervisory disclosure document

Published on 23.07.2025

Data on waivers (year 2024)

XLSX (28.17Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 8 – Regulatory and financial reporting (2024)

XLSX (11Kb)
Supervisory disclosure document

Published on 23.07.2025

Part 1 – Options and discretions set out in Directive 2013/36/EU, Regulation (EU) No 575/2013 and LCR Delegated Regulation (EU) 2015/61 (2024)

XLSX (51.63Kb)

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1890 Result(s)