September 18
2021
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Trajan Shipley
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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

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