ECB supervisory guides
- 19/02/2024
-
ECB Guide to internal models
- 10/01/2024
-
Guide on Financial Conglomerate Reporting of Significant Risk Concentrations and Intragroup Transactions
ENGLISHOTHER LANGUAGES (16) + - 23/05/2023
-
Guide on qualifying holding procedures
ENGLISHOTHER LANGUAGES (16) + - 28/03/2022
-
ECB Guide on options and discretions available in Union law - Consoldiated version
ENGLISHOTHER LANGUAGES (16) + - 18/03/2022
-
Guide on the notification of securitisation transactions - Articles 6 to 8 of the Securitisation Regulation
- 08/12/2021
-
Guide to fit and proper assessments - revised December 2021
ENGLISHOTHER LANGUAGES (16) + - 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
ENGLISHOTHER LANGUAGES (16) + - 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
ENGLISHOTHER LANGUAGES (16) + - 15/11/2018
-
ECB guide to internal models – General topics chapter
- 09/11/2018
-
ECB Guide to the internal liquidity adequacy assessment process (ILAAP)
ENGLISHOTHER LANGUAGES (16) + - 09/11/2018
-
ECB Guide to the internal capital adequacy assessment process (ICAAP)
ENGLISHOTHER LANGUAGES (16) + - 21/09/2018
-
Guide to on-site inspections and internal model investigations
ENGLISHOTHER LANGUAGES (16) + - 28/05/2018
-
Guide to fit and proper assessments - revised version
ENGLISHOTHER LANGUAGES (16) + - 23/03/2018
-
Guide to assessments of fintech credit institution licence applications
ENGLISHOTHER LANGUAGES (16) + - 23/03/2018
-
Guide to assessments of licence applications – Licence applications in general
ENGLISHOTHER LANGUAGES (14) + - 15/03/2018
-
Addendum to the ECB Guidance to banks on non-performing loans: supervisory expectations for prudential provisioning of non-performing exposures
ENGLISHOTHER LANGUAGES (16) + - 25/09/2017
-
ECB Guide on materiality assessment (EGMA) – Materiality assessment for IMM and A-CVA model extensions and changes
ENGLISHOTHER LANGUAGES (16) + - 16/05/2017
-
Guidance on leveraged transactions
- 20/03/2017
-
Guidance to banks on non-performing loans
ENGLISHOTHER LANGUAGES (16) + - 03/11/2016
-
ECB Guide on options and discretions available in Union law – Consolidated version
ENGLISHOTHER LANGUAGES (14) + - 10/08/2016
-
Addendum to the ECB Guide on options and discretions available in Union law
ENGLISHOTHER LANGUAGES (14) + - 12/07/2016
-
Guide on the approach for the recognition of institutional protection schemes (IPS) for prudential purposes
ENGLISHOTHER LANGUAGES (14) + - 03/03/2016
-
ECB Guide on options and discretions available in Union law
ENGLISHOTHER LANGUAGES (14) + - 03/11/2014
-
Guide to banking supervision, November 2014
ENGLISHOTHER LANGUAGES (15) + - 29/09/2014
-
Guide to banking supervision, September 2014
ENGLISHOTHER LANGUAGES (15) +