Guidelines

Pealkiri Selgitus Jõustumise/saatmise aeg Sort descending Kehtetu alates Kellele
Recommendations for the insurance sector in light of the United Kingdom withdrawing from the European Union Insurance companies, Insurance intermediaries
Advisory Guidelines of Financial Supervision Authority Addressing Concentration Risk under Pillar 2 Credit institutions, Investment firms
Responsible lending requirements Credit institutions
Requirements for management of liquidity risk Credit institutions
Responsible lending requirements Banking and credit, Credit institutions, Credit intermediaries, Creditors
Requirements for organisation of business continuity process of subject of financial supervision Fund management companies, Credit institutions, Creditors, Credit intermediaries, Investment and pension funds, Investment firms, Professional securities market participants, Securities trading venues, Central securities depository, Registrars of pensions register, Insurance companies, Insurance intermediaries, Payment institutions, E-money institutions
Requirements for the organisation of the information technology and information security of the subject of financial supervision Credit institutions, Creditors, Credit intermediaries, Fund management companies, Investment and pension funds, Investment firms, Professional securities market participants, Securities trading venues, Central securities depository, Registrars of pensions register, Insurance companies, Insurance intermediaries, Payment institutions, E-money institutions
Guidelines on the assessment of the suitability of members of the management body and key function holders Investment market, Investment firms, Banking and credit, Credit institutions
Guidelines on internal governance Banking and credit, Credit institutions, Investment market, Investment firms
Recommendations on outsourcing to cloud service providers Investment market, Credit institutions, Investment firms
Guidelines under the Insurance Distribution Directive on Insurancebased investment products that incorporate a structure which makes it difficult for the customer to understand the risks involved Insurance, Insurance companies, Insurance intermediaries
Guidelines on the conditions to benefit from an exemption from the contingency mechanism under Article 33(6) of Regulation (EU) 2018/389 (RTS on SCA & CSC) Credit institutions, Payment institutions
Organisational solutions and preventive measures for credit and financial institutions to take against money laundering and terrorist financing Credit institutions, Payment institutions, E-money institutions, Insurance companies, Insurance intermediaries, Investment and pension funds, Fund management companies, Investment firms, Creditors, Credit intermediaries, Central securities depository
Guidelines on certain aspects of the MiFID II suitability requirements Credit institutions, Investment firms, Fund management companies
Guidelines on CCP conflict of interest management Central Counterparty
Guidelines on EMIR Anti-Procyclicality Margin Measures for Central Counterparties Central Counterparty
Guidelines on disclosure of non-performing and forborne exposures Credit institutions
Guidelines on Internalised Settlement Reporting under Article 9 of CSDR Credit institutions, Investment firms
Guidelines on management of non-performing and forborne exposures Credit institutions
Guidelines On the application of C6 and C7 of Annex 1 of MiFID II Banking and credit, Investment market, Insurance, Payment services
Guidelines on non-significant benchmarks under the Benchmarks Regulation Benchmark administrators
Requirements regarding the arrangement of operational risk management Credit institutions, Creditors, Credit intermediaries, Fund management companies, Investment and pension funds, Investment firms, Professional securities market participants, Securities trading venues, Central securities depository, Registrars of pensions register, Insurance companies, Insurance intermediaries, Payment institutions, E-money institutions
Outsourcing Requirements for Supervised Entities Banking and credit, Investment market, Insurance, Payment services
EBA Guidelines on outsourcing arrangements Credit institutions, Investment firms, Payment institutions, E-money institutions
Guidelines for the estimation of LGD appropriate for an economic downturn Credit institutions