Rules and guidance

This section provides an outline of the basic legislative and regulatory framework for supervised credit institutions with purpose to transpose and implement the provisions of the Directive 2013/36/EU and Regulation (EU) No 575/2013.

Rules and guidance 

Part 1 Transposition of Directive 2013/36/EU
Part 2 Model approval
Part 3 Specialised lending exposures
Part 4 Credit risk mitigation
Part 5 Specific disclosure requirements applied to institutions
Part 6 Waivers for the application of prudential requirements
Part 7 Qualifying holdings in a credit institution
Part 8 Regulatory and financial reporting

Update: July 2018