European Banking Authority publishes final technical standards on the identification of a group of connected clients
The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on the identification of a group of connected clients (GCC) under the Capital Requirements Regulation (CRR). These draft RTS, in conjunction with the EBA Guidelines on connected clients, provide the complete framework for the identification of two or more natural or legal […] The post European Banking Authority publishes final technical standards on the identification of a group of connected clients appeared first on NOCASH ® de 20 ani.

The European Banking Authority (EBA) published today its final draft Regulatory Technical Standards (RTS) on the identification of a group of connected clients (GCC) under the Capital Requirements Regulation (CRR). These draft RTS, in conjunction with the EBA Guidelines on connected clients, provide the complete framework for the identification of two or more natural or legal […]
The post European Banking Authority publishes final technical standards on the identification of a group of connected clients appeared first on NOCASH ® de 20 ani.