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EBA consults on EU CRR technical standards on identification of shadow banking entities

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Published on: 26 July 2021

Published by LNB News

LNB News 26/07/2021

Document Information

Issue Date: 26 July 2021

Published Date: 26 July 2021

Jurisdiction(s): European Union

Article summary

The European Banking Authority (EBA) has launched a consultation on draft regulatory technical standards (RTS) which set out criteria for identifying shadow banking entities for the purposes of reporting large exposures under Article 394(4) of Regulation (EU) 575/2013 (EU CRR), as modified by Regulation (EU) 2019/876 (EU CRR II). Money market funds (MMFs) under Regulation (EU) 2017/1131 (EU MMF Regulation) and alternative investment funds (AIFs) that are substantially leveraged, or not prevented from originating exposures or from purchasing third-party exposures for their own account are defined in the draft RTS as shadow banking entities. The consultation closes on 26 October 2021.

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