Operations of Credit Institutions (balance sheet, profit and loss statements) Operations of Credit Institutions (reviews) | List of Credit Institutions | Supervision of Credit InstitutionsLegal Acts Regulating Activities of Banks | 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 Supervisory Disclosure on Reporting (FINREP/COREP)
2. Options and national discretions 3. Supervisory review 4. Statistical data
Table on Model Validation xls.
For an overview regarding guidance for model validation in the EU Member States see the corresponding table on the CEBS homepage.
