EBA peer review highlights competent authorities have robust procedures to comply with RTS on passport notifications

  The European Banking Authority (EBA) has published the final peer review Report on the Regulatory Technical Standards (RTS) on the information to be notified when exercising the right of establishment and the freedom to provide services for credit institutions (the Peer Review). Under the Fourth Capital Requirements Directive (2013/36/EU) (CRD), credit institutions are mandated to submit required information to their home Competent Authorities before exercising their free movement rights. The information that institutions are required to provide to their home competent authority varies between Member States. The Peer Review looks at all the notifications included in articles 35 – 39 CRD, and provided by credit institutions from 1 July 2016 to 30 June 2017. It assesses competent authorities’ practices on how they manage the passporting process and the cooperation arrangements between home and host competent authorities. The peer review shows that Competent…

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