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ECB supervisory guides

28/03/2022

ECB Guide on options and discretions available in Union law - Consoldiated version

18/03/2022

Guide on the notification of securitisation transactions - Articles 6 to 8 of the Securitisation Regulation

ENGLISH
OTHER LANGUAGES (5) +
08/12/2021

Guide to fit and proper assessments - revised December 2021

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