Europejski Urząd Nadzoru Bankowego, Raport EBA z przeglądu partnerskiego dotyczący oceny ostrożnościowej nabywania znacznych pakietów akcji

EBA/REP/2024/04

FEBRUARY 2024

PEER REVIEW FOLLOW-UP REPORT ON PRUDENTIAL ASSESSMENT OF THE ACQUISITION OF QUALIFYING HOLDINGS

Executive summary

1. This report is a follow-up to the EBA 2021 peer review report on the application of the Joint ESAs Guidelines on the prudential assessment of the acquisition of qualifying holdings that define common procedures and assessment methodology of the assessment criteria set out in Articles 22 and 23 CRD on the acquisition or increase of direct or indirect qualifying holdings in a credit institution (CI).

2. Follow-up reviews are carried out two years after the conclusion of the initial peer review in order to assess progress made by the competent authorities (CAs) to remedy deficiencies previously identified.

• The 2021 Report covered 30 CAs: all 27 of the EU Member States, the ECB-SSM and 2 EEA countries.

The outcome of the 2021 Report is summarised in the table in Annex 1.

3. Out of the 30 participants in the 2021 Report, 17 CAs (BG, CY, CZ, DE, DK,...