English EN

All Tools

Updated 09/05/2025

Metadata

In force since 17/02/2016

Initial Legal Act

References (5)

EBA webpage on this legal act

eba.europa.eu/legacy/regulation-and-policy/regulatory-activities/colleges-supervisors/regulatory-and-implementing

eba.europa.eu/activities/single-rulebook/regulatory-activities/colleges-supervisors/technical-standards

Timeline

09/01/2024

EBA/RTS/2024/01, EBA/ITS/2024/01

Final Draft published

30/05/2023

Consultation published

28/01/2016

Implementing Regulation 2016/99 published in OJ

19/12/2014

EBA/RTS/2014/16 and EBA/ITS/2014/07

Final Draft published

03/07/2014

Consultation published

Search within this legal act

Synchronised with EUR-Lex on 09/05/2025

CRD Tool Implementing Regulation 2016/99

Implementing Regulation 2016/99

Commission Implementing Regulation (EU) 2016/99 of 16 October 2015 laying down implementing technical standards with regard to determining the operational functioning of the colleges of supervisors according to Directive 2013/36/EU of the European Parliament and of the Council (Text with EEA relevance)

CHAPTER 1 - GENERAL PROVISIONS (Article 1)Article 1 - Subject matter

CHAPTER 2 - OPERATIONAL FUNCTIONING OF COLLEGES FORMED IN ACCORDANCE WITH ARTICLE 116 OF DIRECTIVE 2013/36/EU (Article 2-16)

SECTION 1 - Establishment and functioning of colleges (Article 2-6)Article 2 - Establishment and update of the mapping of a group of institutions Article 3 - Establishment of a college Article 4 - Establishment and update of contact lists Article 5 - Conclusion and amendment of the written coordination and cooperation arrangements Article 6 - Operational aspects of college meetings and activities

SECTION 2 - Planning and coordination of supervisory activities in going concern situations (Article 7-11)Article 7 - General framework for the exchange of information between the consolidating supervisor, college members and observers Article 8 - Ongoing review of the permission to use internal approaches Article 9 - Notification of non-material extensions or changes in internal models Article 10 - Exchange of information on early warnings signs, potential risks and vulnerabilities Article 11 - Establishment and update of the college supervisory examination programme

SECTION 3 - Planning and coordination of supervisory activities in preparation for and during emergency situations (Article 12-16)Article 12 - Establishment and update of the college framework for emergency situations Article 13 - Exchange of information during an emergency situation Article 14 - Coordination of the supervisory assessment of an emergency situation Article 15 - Coordination of the supervisory response to an emergency situation Article 16 - Monitoring and update of the coordinated supervisory response to an emergency situation

CHAPTER 3 - OPERATIONAL FUNCTIONING OF COLLEGES FORMED IN ACCORDANCE WITH ARTICLE 51(3) OF DIRECTIVE 2013/36/EU (Article 17-25)

SECTION 1 - Establishment and functioning of colleges (Article 17-18)Article 17 - Establishment and update of the mapping of an institution, establishment of a college, establishment and update of contact lists, and conclusion and amendment of the written coordination and cooperation arrangements Article 18 - Operational aspects of college meetings and activities

SECTION 2 - Planning and coordination of supervisory activities in going concern situations (Article 19-20)Article 19 - General framework for the exchange of information between the competent authorities of the home Member State, college members and observers Article 20 - Establishment and update of the college supervisory examination programme

SECTION 3 - Planning and coordination of supervisory activities in preparation for and during emergency situations and final provisions (Article 21-25)Article 21 - Establishment and update of the college framework for emergency situations Article 22 - Exchange of information during an emergency situation Article 23 - Coordination of the supervisory assessment of an emergency situation Article 24 - Coordination and monitoring of the supervisory response to an emergency situation Article 25 - Entry into force

ANNEX I ANNEX II

contact@judict.eu

© All rights reserved. Made with

❤️

in Berlin.

About FAQ Give Feedback Privacy Notice Legal Notice

Subscribe to our newsletter

*Subscribe to our newsletter to receive updates,
offers, product information and custom content.