EBA updates methodology on the regulatory and supervisory equivalence of non-EU countries

[vc_row][vc_column][vc_column_text]The European Banking Authority (EBA) today published its updated methodology for the assessment of regulatory and supervisory frameworks of non-EU countries. The changes reflect the amendments to the revised Capital Requirements Regulation (CRR) and Capital Requirements Directive (CRD).The methodology used to perform a thorough assessment of the jurisdiction’s regulatory and supervisory framework is based on the following two questionnaires published on the EBA’s website:

• The 1^st step questionnaire consists of a preliminary screening to determine whether the main requirements and principles are in place.
• The 2^nd step questionnaire is a more in-depth examination, systematically mapping provisions of the EU framework with that of the non-EU country.

Further to aligning the methodology with the latest regulatory developments, the EBA also streamlined its 2^nd step questionnaire to improve the overall user experience.Finally, the content of the questionnaires was moved to an online platform, allowing countries to reply directly via a secured digital format. Upon request, interested non-EU jurisdictions may get a dedicated access to this platform. They may contact the EBA for further information (Equivalence@eba.europa.eu).[/vc_column_text][/vc_column][/vc_row][vc_row content_placement=”middle” content_text_aligment=”center” css=”.vc_custom_1746542623580{margin-top: 2% !important;background-color: #ff1949 !important;}”][vc_column width=”2/3″ css=”.vc_custom_1746528612909{margin-top: 2% !important;margin-left: 2% !important;}” offset=”vc_hidden-xs”][vc_empty_space height=”12px”][vc_column_text el_class=”lineheigth”]

Questionnaire on the assessment of regulatory and supervisory equivalence of third countries – 2nd step (March 2025)

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https://www.eba.europa.eu/publications-and-media/press-releases/eba-publishes-its-draft-final-technical-standards-reporting-data-charges-credit-transfers-and

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Questionnaire on the assessment of regulatory and supervisory equivalence of third countries – 2nd step (March 2025)

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