Updated 21/11/2024
In force since 08/07/2024

Initial Legal Act
References (2)
18/06/2024
Delegated Regulation 2024/1728 published in OJ
20/12/2022
EBA/RTS/2022/12
Final Draft published
08/06/2022
EBA/CP/2022/07
Consultation published
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Delegated Regulation 2024/1728

Commission Delegated Regulation (EU) 2024/1728 of 6 December 2023 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards specifying in which circumstances the conditions for identifying groups of connected clients are met

RecitalsArticle 1 - Control relationshipArticle 2 - Economic dependencyArticle 3 - Combined control relationships and economic dependenciesArticle 4 - Entry into force