EBA published its final proposal of regulatory technical standards that set out the criteria for identifying shadow banking entities for the purposes of supervisory reporting on large exposures. Entities that perform banking activities or services, authorised and supervised, in accordance with EU law, are not shadow-banking entities.<\/p>\n
Similarly, entities established in a third country that are authorised and monitored by a supervisory authority that applies the Basel core principles (for effective banking supervision) or that are subject to a regulatory regime recognised as equivalent to that applied in EU are not shadow-banking entities.<\/p>\n
EBA Final Report, Draft regulatory technical standards on criteria for the identification of shadow banking entities pursuant to Article 394, paragraph 4, of Regulation no 575\/2013\/EU of 23 May 2022<\/em><\/p>\n","protected":false},"excerpt":{"rendered":" EBA published its final proposal of regulatory technical standards that set out the criteria for identifying shadow banking entities for the purposes of supervisory reporting on large exposures. Entities that…<\/p>\n","protected":false},"author":2,"featured_media":150,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[24],"yoast_head":"\n