2013-10-15

Added 2026-09-23

Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions

European Union

We hold this law as a reference for linked documents. Read the official text at the source.

Open official text

Get EU alerts — same-day email on every new publication.

Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Show all related documents (149)

Basis for: Decision (EU) 2026/1942 on the processing of personal data in the context of the prudential supervision of credit institutions2026 Guidance on the Standards of Fitness and Probity2026 CSSF Regulation No 25-06 of 30 December 2025 on the setting of the countercyclical buffer rate for the first quarter of 20262025 Notice 2025 on the Calculation and Publication of Prudential Ratios under CRD4 and MREL Requirements2025 Guideline (EU) 2025/2595 on the supervisory approach to coverage of non-performing exposures held by less significant supervised entities2025 CSSF Regulation No 25-05 concerning systemically important institutions authorised in Luxembourg2025
+69 more
CSSF Regulation No 25-04 on the setting of the countercyclical buffer rate for the fourth quarter of 20252025 Latvijas Banka Regulation No 241 on Acquiring or Increasing a Qualifying Holding in Financial Institutions2025 Regulation on the Exercise of Options and Discretions under European Union Law2025 CSSF Regulation No 25-02 of 30 June 2025 on the setting of the countercyclical buffer rate for the third quarter of 20252025 CSSF Regulation No 25-01 of 31 March 2025 on the setting of the countercyclical buffer rate for the second quarter of 20252025 CSSF Regulation No 24-09 on the setting of the countercyclical buffer rate for the first quarter of 20252024 CSSF Regulation No 24-06 on the setting of the countercyclical buffer rate for the fourth quarter of 20242024 CSSF Regulation No 24-05 of 28 June 2024 on the setting of the countercyclical buffer rate for the third quarter of 20242024 Instruction No. 2024-I-06 of April 19, 2024, on new prudential reporting by credit managers, credit institutions, branches of third-country credit institutions, financing companies, and credit purchasers2024 CSSF Regulation No 24-03 on the Setting of the Countercyclical Buffer Rate for the Second Quarter of 20242024 CSSF Regulation No 23-06 on the Countercyclical Buffer Rate for Q1 20242023 Instruction No. 2023-I-15 of October 23, 2023, repealing and replacing Instruction No. 2021-I-03 of March 11, 2021, regarding the implementation of the Unified Reporting of Banks and Similar Entities (RUBA)2023 CSSF Regulation No 23-04 on the Countercyclical Buffer Rate for Q4 20232023 CSSF Regulation No 23-02 on the setting of the countercyclical buffer rate for the third quarter of 20232023 CSSF Regulation No 23-03 of 30 June 2023 transposing ECB Guideline (EU) 2022/508 and amending Regulation No 18-032023 Decision on Documentation for Issuing Permits for Status Transformations2023 CSSF Regulation No 23-01 on the setting of the countercyclical buffer rate for the second quarter of 20232023 CSSF Regulation No 22-08 on the Countercyclical Buffer Rate for Q1 20232023 CSSF Regulation No 22-06 on the Countercyclical Buffer Rate for Q4 20222022 CSSF Regulation No 22-03 Setting the Countercyclical Buffer Rate for the Third Quarter of 20222022 Regulation of the National Bank of Belgium of 1 April 2014 on proprietary trading activity2022 Instruction No. 2022-I-07 of April 11, 2022 amending Instruction No. 2017-I-24 regarding the transmission to the ACPR of accounting, prudential, and other information documents (Banking Sector)2022 CSSF Regulation No 22-02 of 31 March 2022 on the Setting of the Countercyclical Buffer Rate for the Second Quarter of 20222022 Instruction (Historical) No. 7/20222022 Instruction No. 7/20222022 Internal Rules of the Central Bank of Ireland as Resolution Authority2022 Notice No. 2/20222022 CSSF Regulation No 21-05 Setting the Countercyclical Buffer Rate for Q1 20222021 Regulation on the Methods for Transmitting Applications and Notifications for Certain Supervisory Proceedings under the Single Supervisory Mechanism2021 Instruction No. 2021-I-18 of 6 December 2021 on applications for acquiring control or a qualifying holding in credit institutions2021 CSSF Regulation No 21-03 of 30 September 2021 on the setting of the countercyclical buffer rate for the fourth quarter of 20212021 Digitalisation of forms for qualifying holdings and European passport notifications via ECB IMAS Portal2021 Circular Letter No. CC/2021/000000362021 CSSF Regulation No 21-02 of 30 June 2021 on the setting of the countercyclical buffer rate for the third quarter of 20212021 Instruction No. 7/20212021 CSSF Regulation No 21-01 of 31 March 2021 on the Setting of the Countercyclical Buffer Rate for the Second Quarter of 20212021 Instruction No. 2021-I-03 of March 11, 2021 on the Implementation of the Unified Reporting for Banks and Similar Entities (RUBA)2021 CSSF Regulation No 20-11 of 29 December 2020 on the setting of the countercyclical buffer rate for the first quarter of 20212020 CSSF Regulation No 20-06 of 30 September 2020 on the setting of the countercyclical buffer rate for the fourth quarter of 20202020 CSSF Regulation No 20-03 on the setting of the countercyclical buffer rate for the third quarter of 20202020 CSSF Regulation No 20-01 of 15 April 2020 on the setting of the countercyclical buffer rate for the second quarter of 20202020 Instruction No. 1/20202020 Circular 3/2019 of the Bank of Spain defining the materiality threshold for past-due credit obligations2019 Circular 3/2019 of the Bank of Spain on defining the materiality threshold for past-due credit obligations2019 Recommendation on exchange and collection of information for macroprudential purposes on branches of credit institutions2019 Instruction (Historical) No. 7/20192019 Instruction No. 7/20192019 Instruction (Archive) No. 3/20192019 Instruction No. 2/20192019 Instruction No. 2/2019 on the Internal Liquidity Adequacy Assessment Process (ILAAP)2019 Instruction No. 3/20192019 CSSF Regulation No 17-05 on the Countercyclical Buffer Rate for Q1 20182017 Circular 4/2017 of the Bank of Spain on Public and Reserved Financial Information Standards and Financial Statement Models2017 CSSF Regulation No 17-03 of 25 September 2017 on the setting of the countercyclical buffer rate for the fourth quarter of 20172017 CSSF Regulation No 17-02 of 26 June 2017 on the setting of the countercyclical buffer rate for the third quarter of 20172017 CSSF Regulation No 17-01 on the countercyclical buffer rate for the second quarter of 20172017 CSSF Regulation No 16-15 on the Setting of the Countercyclical Buffer Rate for the First Quarter of 20172016 CSSF Regulation No 16-05 on the Setting of the Countercyclical Buffer Rate for the Fourth Quarter of 20162016 Guidance Notice on Management Board Members under KWG, ZAG, and KAGB2016 CSSF Regulation No 16-03 of 9 June 2016 on the setting of the countercyclical buffer rate for the third quarter of 20162016 CSSF Regulation No 16-01 on the Automatic Recognition of Countercyclical Capital Buffer Rates During the Transitional Period2016 CSSF Regulation No 16-02 of 29 March 2016 on the setting of the countercyclical buffer rate for the second quarter of 20162016 Requirements for Bank and Banking Group Parent Company Executives. Verification Procedure2015 CSSF Regulation No 15-02 relating to the supervisory review and evaluation process for CRR institutions2015 Circular concerning the internal control system and the internal audit function2015 Circular concerning the internal control system and the internal audit function2015 Circular 6/2014 of the Bank of Spain approving rules for the assessment and payment of the fee for the global assessment of credit institutions2014 Royal Decree of 30 June 2014 on covering the costs of the National Bank of Belgium related to the comprehensive assessment, including balance sheet assessment, under Article 33(4) of Regulation (EU) No 1024/20132014 Notice No. 7/2023
Referred to by: Regulation on annual fees for supervision and fees for decisions of Banka Slovenije2026 Regulation on the Reporting of Individual Facts and Circumstances of Banks2026 Regulation on the documentation for the granting of an authorisation to include a capital instrument in the calculation of the own funds of banks and the documentation on subsequent issuances of instruments2026 Regulation on the Books of Account and Annual Reports of Banks2026 Law on the Recovery and Restructuring of Credit Institutions and Investment Intermediaries2026 Board of Appeal Decision D vs EBA - Admissibility of Appeal2026
+68 more
Circular 06/2026 (BA): Minimum Requirements for Risk Management - MaRisk2026 Circular 06/2026 (BA): Minimum Requirements for Risk Management - MaRisk2026 Regulation on the Criteria for Designation of a Significant Bank2026 Decision on Accounting Books and Annual Reports of Banks2026 Regulation on the Application of EBA Guidelines for Identifying Ancillary Services Activities under Regulation EU 575/20132026 Decision on Documentation for Issuing Permission to Include Capital Instruments in Bank Capital Calculations and on Documentation for Subsequent Issuances of Instruments2026 Decision on the Application of the Guidelines on the Assessment of the Appropriateness of Members of the Management Body and Key Function Holders2026 Opinion of the European Central Bank on capital market integration and supervision within the Union2026 Instruction (Historical) No. 2/20262026 Instruction No. 02/20262026 Instruction No. 2/20262026 Instruction No. 2/20262026 Law on the Recovery and Restructuring of Credit Institutions and Investment Intermediaries2026 Opinion of the European Central Bank on the proposed Digital Omnibus regulation2026 Circular NBB_2025_17 / Qualitative and quantitative periodic reporting obligation concerning proprietary trading activity2025 Opinion of the European Central Bank on a proposal for a fiscal simplification package containing targeted changes to certain Union economic governance rules2025 Regulation (EU) 2022/2554 on Digital Operational Resilience for the Financial Sector – Register of Information Reporting Timelines for the Year 2026 and Onwards2025 Circular on the Members of the Management Body and of Administrative and Supervisory Bodies in accordance with the German Banking Act2025 Decision of the European Systemic Risk Board of 20 January 2011 adopting the Rules of Procedure of the European Systemic Risk Board (ESRB/2011/1) — consolidated text as at 2025-09-272025 Regulation on the Application of Guidelines on the Management of Environmental, Social and Governance (ESG) Risks2025 Instruction No. 2025-I-11 on Information to Notify to the ACPR Regarding Participation in Cyber Threat Intelligence Sharing Arrangements2025 Decision on the Conditions and Method of Submitting Applications in Electronic Form or via Electronic Means2025 Implementation of Competent Authority Discretions and Options in the CRR and CRD2025 Ordinance No 45 of the BNB on Legal Relationships with Monetary Policy Counterparties2025 Regulation (EU) 2022/2554 on Digital Operational Resilience for the Financial Sector – Register of Information Submission Guidance2025 Regulation on the Application of EBA Guidelines on Resubmission of Historical Data2024 External channel for reporting of breaches of the legislation supervised by the NBB2024 Draft Regulatory Technical Standards specifying elements related to threat led penetration tests under Article 26(11) of Regulation (EU) 2022/25542024 Final Report on draft RTS specifying elements related to threat led penetration tests2024 Circular 06/2024 (BA): Minimum Requirements for Risk Management - MaRisk2024 Circular 06/2024 (BaFin) – Minimum Requirements for Risk Management (MaRisk) – To All Credit Institutions and Financial Services Enterprises in Germany2024 Guidelines on recovery plans2024 Regulation on the Application of Guidelines on Overall Recovery Capacity in Recovery Planning2024 Notice No. 8/20232023 Practical guidance on the licensing of credit institutions under Belgian law2023 Practical guidance on the licensing of credit institutions under Belgian law2023 Cooperation Arrangement between the Reserve Bank of New Zealand and the Single Resolution Board2023 Regulation on the Reporting of Individual Facts and Circumstances of Banks and Savings Banks2023 Recommendation of the European Systemic Risk Board on vulnerabilities in the commercial real estate sector in the European Economic Area2022 Regulation on the Application of Guidelines on Disclosure of Non-Performing and Forborne Exposures2022 Warning of the European Systemic Risk Board on vulnerabilities in the Union financial system2022 Commission Delegated Regulation (EU) 2022/1856 amending Delegated Regulation (EU) No 151/2013 on access to derivatives details2022 Annotated Text of the Minimum Requirements for Risk Management (MaRisk) – Version of 16 August 20212022 Regulation on the Application of the Guidelines on Internal Governance2021 Regulation on the application of EBA Guidelines on criteria for the use of data inputs in the risk-measurement model2021 Joint guidelines on cooperation and information exchange for the purpose of Directive (EU) 2015/8492021 Regulation on the Application of EBA Guidelines for Tri-Party Repo Alternative Treatment under Large Exposures Rules2021 Regulation on the application of the Guidelines on reporting under Articles 4 and 12 SFTR2021 Regulation on the Application of the Guidelines on ICT and Security Risk Management2020 Circular NBB_2019_19 / Implementation of EBA Guidelines on Outsourcing (EBA/GL/2019/02)2019 Circular Letter No. CC/2019/000000252019 Regulation on Qualifying Holdings 20162018 NBB Circular NBB_2018_03: EBA Guidelines on Implicit Support to Securitisation Transactions2018 Circular 3/2017 of the Bank of Spain, of 24 October, amending Circular 2/20142017 Rules for Submission of Notifications on Acquisition and Disposal of Qualifying Holdings in Financial Market Participants2017 Resolution of 7 June 2017 by the Governing Board of the FROB to execute the Single Resolution Board's resolution scheme for Banco Popular Español, SA2017 NBB_2017_05 Circular / NBB's Expectations Regarding Regulatory Capital and Liquidity Requirements for Less Significant Credit Institutions2017 Circular 5/2016 of the Bank of Spain on the calculation method for deposit guarantee scheme contributions to be proportional to entities' risk profiles2016 Circular 2/2016 of the Bank of Spain on Supervision and Solvency Completing the Adaptation of Spanish Law to Directive 2013/36/EU and Regulation (EU) No 575/20132016 Circular 2/2016 of the Bank of Spain on Supervision and Solvency Completing the Adaptation of Spanish Law to Directive 2013/36/EU and Regulation (EU) No 575/20132016 Guidance Notice on Members of Administrative and Supervisory Bodies pursuant to KWG and KAGB2016 Recommendation on the assessment of cross-border effects and voluntary reciprocity for macroprudential policy measures2015 Recommendation on recognising and setting countercyclical buffer rates for exposures to third countries2015 Joint Guidelines on the convergence of supervisory practices relating to the consistency of cooperation agreements for financial conglomerates2015 Royal Decree 84/2015 of 13 February developing Law 10/2014 on the regulation, supervision and solvency of credit institutions2015 Provisions - Entry into Force of the Single Supervisory Mechanism2014 Recommendation of the European Systemic Risk Board on guidance for setting countercyclical buffer rates2014 Decision on coordination framework for notification of national macro-prudential measures and ESRB opinions2014

Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works