2026-07-08-Wytyczne EBA dotyczące autoryzacji oddziałów z krajów trzecich

2026-07-08 \ Europejski Urząd Nadzoru Bankowego \ The EBA publishes final Guidelines on the authorisation of third-country branches under the Capital Requirements Directive (przejdź do treści źródłowej)

​The European Banking Authority published its final Guidelines on authorisation of third-country credit institutions to set-up a third-country branch in a Member State. These Guidelines were mandated by the Capital Requirements Directive which introduced a new regime for TCBs and contribute to the harmonised access to the EU market for banking services. The Guidelines set out the information to be provided, the assessment criteria, and the templates and forms for applications for the authorisation of TCBs, as well as the applicable process. To help ensure the safety and soundness of TCB establishments, the application must include a non-opposition statement from the competent authority of the third-country head undertaking.

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