Wir arbeiten kontinuierlich daran, die Benutzerfreundlichkeit unserer Website zu verbessern. Zu diesem Zweck nutzen wir durch Cookies erfasste anonymisierte Daten. Weitere Informationen zu unserer Nutzung von Cookies
Wir arbeiten kontinuierlich daran, die Benutzerfreundlichkeit unserer Website zu verbessern. Zu diesem Zweck nutzen wir durch Cookies erfasste anonymisierte Daten. Änderungen unserer Datenschutzbestimmungen ansehen
Wir arbeiten kontinuierlich daran, die Benutzerfreundlichkeit unserer Website zu verbessern. Zu diesem Zweck nutzen wir durch Cookies erfasste anonyme Daten. Weitere Informationen zu unserer Nutzung von Cookies
Find out about the new system of European banking supervision and get an overview of its main aims and features.
Discover how banking supervision works, which banks are supervised and what supervisory measures the ECB can take.
Read about the channels of accountability, decision-making and the ECB’s new organisational structure.
Access legal documents related to European banking supervision, including ECB supervisory decisions, and a compendium of relevant EU and international laws.
Browse the press releases, speeches, interviews, reports and publications related to banking supervision and filter them by date, speaker or activity.
Discover more about working in banking supervision at the ECB and apply for vacancies.
Home›Supervisory practices›Report a breach› Reporting form
All fields marked with (*) are required.
The term competent authority refers to national competent authorities (NCAs) in the Member States as well as the ECB.
Under the SSM Framework Regulation, the types of supervised entities are referred to as: credit institutions, financial holding companies, mixed financial holding companies, branches of credit institutions established in non-participating countries.
List of supervised banks
If the country where the suspected breach occurred is not on this list, please select ‘Other’ and specify it later on in the field labelled 'Describe the nature of the suspected breach of relevant Union law'.
You may specify up to 10 different countries/supervised entities.
Upon submitting this form, you will receive a unique ID number which you can use to send these documents to the ECB.
Have you reported this matter to other authorities?*
Have you reported this matter internally in your organisation?*
Authorities include law enforcement agencies, regulatory bodies and other prudential supervisors.
Please include the full name and current position of the person to whom this breach has been reported.
Insert your e-mail address (optional):
The ECB will not reveal the identity of an informant without first obtaining his/her explicit consent. However, in the case the ECB receives a court order in the context of further investigations or subsequent judicial proceedings, the ECB is obliged by law to reveal the identity of an informant, even without the informant’s explicit consent.
Do you consent to the ECB forwarding your personal data to NCAs if relevant for the follow up procedure on your report?