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ARTICLE · 03 OCTOBER 2025

Horizon Scanner Finance October 2025 - European Developments

Arthur Cox
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The European Banking Authority's (EBA) consultations on draft regulatory technical standards (RTS) and guidelines relating to the new framework for third-country branches...

IrelandFinance and Banking
Arthur Cox
Arthur Cox
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CRD IV – THIRD COUNTRY BRANCHES

The European Banking Authority's (EBA) consultations on draft regulatory technical standards (RTS) and guidelines relating to the new framework for third-country branches (TCBs) under Directive 2013/36/EU (the Capital Requirements Directive / CRD IV) closes on 10 October 2025.

The three consultations deal with the following:

  • Draft RTS containing provisions on the establishment and functioning of colleges of supervisors and requirements for co-operation and information exchange in scenarios where no college of supervisors needs to be established.
  • Draft RTS specifying the book-keeping system that TCBs should have in place to identify their transactions and record any assets and liabilities booked or originated, the minimum set of information to be maintained in their registry books and the information on risks to be provided in the registry books.

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This article contains a general summary of developments and is not a complete or definitive statement of the law. Specific legal advice should be obtained where appropriate.

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