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ECB supervisory guides

02/03/2021
Guide to the method of setting administrative pecuniary penalties

12/01/2021
Guide on the supervisory approach to consolidation in the banking sector

27/11/2020
Guide on climate-related and environmental risks

18/09/2020
ECB Guide on assessment methodology (EGAM)

01/10/2019
ECB guide to internal models - consolidated version

09/01/2019
Guide to assessments of licence applications – Licence applications in general

15/11/2018
ECB guide to internal models – General topics chapter

09/11/2018
ECB Guide to the internal liquidity adequacy assessment process (ILAAP)

09/11/2018
ECB Guide to the internal capital adequacy assessment process (ICAAP)

21/09/2018
Guide to on-site inspections and internal model investigations

28/05/2018
Guide to fit and proper assessments - revised version

23/03/2018
Guide to assessments of fintech credit institution licence applications

23/03/2018
Guide to assessments of licence applications – Licence applications in general

15/03/2018
Addendum to the ECB Guidance to banks on non-performing loans: supervisory expectations for prudential provisioning of non-performing exposures

25/09/2017
ECB Guide on materiality assessment (EGMA) – Materiality assessment for IMM and A-CVA model extensions and changes

16/05/2017
Guidance on leveraged transactions

20/03/2017
Guidance to banks on non-performing loans

03/11/2016
ECB Guide on options and discretions available in Union law – Consolidated version

10/08/2016
Addendum to the ECB Guide on options and discretions available in Union law

12/07/2016
Guide on the approach for the recognition of institutional protection schemes (IPS) for prudential purposes

03/03/2016
ECB Guide on options and discretions available in Union law

03/11/2014
Guide to banking supervision, November 2014

29/09/2014
Guide to banking supervision, September 2014