Guidelines

Title Explanation Apply/Send date To whom
Guidelines On the application of C6 and C7 of Annex 1 of MiFID II Banking and credit, Investment market, Insurance, Payment services
Recommendations on outsourcing to cloud service providers Investment market, Credit institutions, Investment firms
EBA Guidelines on outsourcing arrangements Credit institutions, Investment firms, Payment institutions, E-money institutions
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
Guidelines on Internalised Settlement Reporting under Article 9 of CSDR Credit institutions, Investment firms
Guidelines on EMIR Anti-Procyclicality Margin Measures for Central Counterparties Central Counterparty
Guidelines on CCP conflict of interest management Central Counterparty
Guidelines on internal governance Banking and credit, Credit institutions, Investment market, Investment firms
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
Outsourcing Requirements for Supervised Entities Banking and credit, Investment market, Insurance, Payment services