Guidelines

Pealkiri Selgitus Jõustumise/saatmise aeg Kehtetu alates Kellele
Requirements for the organisation of the information technology and information security of the subject of financial supervision
Credit institutions, Creditors, Credit intermediaries, Fund management companies, Investment and pension funds, Investment firms, Professional securities market participants, Securities trading venues, Central securities depository, Registrars of pensions register, Insurance companies, Insurance intermediaries, Payment institutions, E-money institutions
Guidelines On the application of C6 and C7 of Annex 1 of MiFID II Banking and credit, Investment market, Insurance, Payment services
EBA Guidelines on outsourcing arrangements Credit institutions, Investment firms, Payment institutions, E-money institutions
Requirements regarding the arrangement of operational risk management Credit institutions, Creditors, Credit intermediaries, Fund management companies, Investment and pension funds, Investment firms, Professional securities market participants, Securities trading venues, Central securities depository, Registrars of pensions register, Insurance companies, Insurance intermediaries, Payment institutions, E-money institutions
Outsourcing Requirements for Supervised Entities Banking and credit, Investment market, Insurance, Payment services
Guidelines on the conditions to benefit from an exemption from the contingency mechanism under Article 33(6) of Regulation (EU) 2018/389 (RTS on SCA & CSC) Credit institutions, Payment institutions
Organisational solutions and preventive measures for credit and financial institutions to take against money laundering and terrorist financing Credit institutions, Payment institutions, E-money institutions, Insurance companies, Insurance intermediaries, Investment and pension funds, Fund management companies, Investment firms, Creditors, Credit intermediaries, Central securities depository
Requirements for organisation of business continuity process of subject of financial supervision Fund management companies, Credit institutions, Creditors, Credit intermediaries, Investment and pension funds, Investment firms, Professional securities market participants, Securities trading venues, Central securities depository, Registrars of pensions register, Insurance companies, Insurance intermediaries, Payment institutions, E-money institutions