Supervisory disclosure pursuant to EU directive
The importance of supervisory transparency and accountability has been stressed by the Basel Committee on Banking Supervision as well as by the new European legislation, namely Directive 2013/36/EC of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directive 2006/48/EC and 2006/49/EC (“CRD IV”) and Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (“CRR”).
Article 143(1) and Article 144 of CRD IV stipulates explicit disclosure requirements for national supervisory authorities. Technical details regarding disclosure are stipulated by Commission Implementing Regulation (EU) No 650/2014, with the aim of ensuring uniformity and comparability of the disclosed information among the individual Member States of the European Union.
- Rules and guidance (xls, 2.8 MB)
- Options and discretions (xls, 235 kB)
- Supervisory review and evaluation process (SREP) (xls, 47 kB)
- Statistical data
Disclosed information relevant in the period of 2007 – 2013:
The tables of information in these sections will be identically implemented on homepages of the national competent authorities of the EU Member States. The EBA website will thereby serve as a centralised electronic repository and will allow for quick and easy comparison of the relevant information and statistical data (external link).