Supervisory Disclosure

1. Rules and guidance
Laws, Regulations and Administrative Rules: Directive 2006/48/EC
Laws, Regulations and Administrative Rules: Directive 2006/49/EC
External Credit Assessment Institutions (ECAIs) Recognition Process
Guidance for Model Validation
Guidance for Model Approval
Slotting Criteria
Disclosure on Waivers for Solo Supervision
Specific treatment of securitisations
Additional information
Mergers and acquisitions
Credit risk mitigation
Application of Pillar 3
Securitisation, Article 122a
Supervisory Disclosure on Reporting (FINREP/COREP)

2. Options and national discretions
3. Supervisory review
4. Statistical data

Table on ECAI Recognition Process xls.

For an overview regarding the recognition process of External Credit Assessment Institutions (ECAI) in the EU Member States see the corresponding table on the CEBS homepage.