September 18
download app
download appDOWNLOAD OUR APP
download google-play
download app-store
Trajan Shipley
27th July 2021
Banking & Finance

EBA launches public consultation on identification of shadow banking entities

The European Banking Authority (EBA) has launched a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities for the purposes of reporting large exposures.

EBA has a mandate to develop draft RTS to specify such criteria under Article 394(4) of the Capital Requirements Regulation (CRR). EBA excludes the following from being classified as shadow banking entities: all entities that carry out banking activities or services which have been authorised and are supervised in accordance with the applicable regulatory framework, including those who are  exempted or excluded. 

A contrario sensu, all other entities that provide banking activities and servic


Your privacy is important for us

We use cookies to improve the user experience. Please review privacy preferences.

Accept all Settings

Check our privacy policy and cookies policy.