EBA欧洲银行-EBA-Guideline-2015-20-Compliance-Table-GLs-on-limits-on-exposures-to-shadow-banking-entities_5页_252kb

EBA Guidelines Compliance Summary

Core Content

This document outlines the compliance status of competent authorities across EU Member States, EEA-EFTA States, and European Territories with the EBA's Guidelines on limits on exposures to shadow banking entities. The guidelines are based on Article 395(2) of Regulation (EU) No. 575/2013, which addresses exposures to shadow banking entities that operate outside a regulated framework.

Compliance Status Overview

EU Member States

EEA-EFTA States

European Territories under Article 355(3) TFEU

Main Points

• The EBA's Guidelines aim to limit exposures to shadow banking entities operating outside a regulated framework.
• Compliance with these guidelines is reported by national competent authorities, with most intending to comply by 01.01.2017.
• Some competent authorities have already notified compliance by 03.08.2016.
• The European Central Bank (ECB) has confirmed compliance with the guidelines as of 08.07.2016.
• The Slovakian National Bank has stated that it does not intend to comply, citing existing regulations and minimal exposures.
• The EBA emphasizes that compliance status is determined on a case-by-case basis and that it does not take responsibility for the accuracy of the information provided.

Key Information

• The compliance table includes both EU Member States and EEA-EFTA States.
• The deadline for compliance is set for 01.01.2017 for most jurisdictions.
• Some competent authorities, such as the ECB, have already notified compliance.
• The EBA encourages contact with the competent authorities for more detailed information.