EBA Guidelines

GPTKB entity

Statements (28)
Predicate Object
gptkbp:instanceOf regulatory guideline
gptkbp:appliesTo gptkb:European_Union_financial_institutions
gptkbp:compatibleWith national competent authorities
gptkbp:covers risk management
disclosure requirements
anti-money laundering
stress testing
credit risk
remuneration policies
ICT and security risk management
internal capital adequacy assessment process
internal governance
loan origination and monitoring
outsourcing arrangements
product oversight and governance
gptkbp:firstIssueDate 2011
https://www.w3.org/2000/01/rdf-schema#label EBA Guidelines
gptkbp:issuedBy gptkb:European_Banking_Authority
gptkbp:legalStatus not legally binding
gptkbp:purpose enhance financial stability
harmonize banking supervision
gptkbp:relatedTo gptkb:CRR
gptkb:CRD_IV
gptkb:Basel_III
gptkbp:updated regularly
gptkbp:website https://www.eba.europa.eu/regulation-and-policy/guidelines
gptkbp:bfsParent gptkb:PSD2
gptkbp:bfsLayer 4