Rules and Guidance

Texts of laws and regulations adapting in each Member State the Basel II provisions within the recast directives 2006/48/EC and 2006/49/EC. The texts outline the primary legislative and regulatory framework for supervised credit institutions and investment firms. 

Administrative Rules: There is a variety of definitions of administrative rules. For the purpose of disclosure they are understood as instructions to supervised entitites to fulfil certain legislative and regulatory requirements. 

General guidance includes explicit disclosure requirements from the recast directive 2006/48/EC and explanations deemed necessary to set out how the rules should be applied by institutions. Additionally such guidance will cover any other relevant information that competent authorities may wish to release to enhance the understanding of the new capital adequacy framework. 


Tables of information 

 
• Laws, regulations and administrative rules 
 

 
• External credit assessment institutions' (ECAI) recognition process 

 
• Guidance for model validation 

 
• Guidance for model approval  

 
• Slotting criteria 

 
• Other CRD disclosure requirements 
 

 
• Additional information  

 
• Supervisory Disclosure on Reporting 
 

For an overview regarding rules and guidance in the EU Member States see the corresponding tables on the EBA homepage 

 Implementation questions on reporting frameworks (the decisions included in the questions are applicable in the French national implementation to the extent that the data are required)