Home / EU Law

Legal News

CRR: Commission adopts delegated regulation on RTS for identifying a group of connected clients

Copyright © 2025 LexisNexis
Published on: 06 December 2023
Published by LNB News

LNB News 06/12/2023

Document Information

Issue Date: 06 December 2023

Published Date: 06 December 2023

Jurisdiction(s): Eire and European Union

Article summary

The European Commission has adopted a Delegated Regulation amending regulatory technical standards (RTS) specifying in what circumstances the conditions for identifying groups of connected clients (GCC) are met under Article 4 of the Capital Requirements Regulation (EU) No 575/2013 (CRR).

Powered by Lexis+®
Jurisdiction(s):
Eire and European Union

Related documents:

4 News
View More
7 Practice notes
View More
1 Precedents
Powered by Lexis+®

Related documents:

4 News
View More
7 Practice notes
View More
1 Precedents

Popular documents

Priority between loss reliefs in loss making companies

Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a

What is the difference between an appeal and a review?

What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a

If a rentcharge is shown as being informally exonerated on title information, does this apply to the

If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some

Template for regulatory references given by SMCR firms and disclosure requirements

Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of