Europejski Urząd Nadzoru Bankowego, Raport w sprawie kryteriów oceny znacznych pakietów akcji pod kątem wymogów ostrożnościowych

AUGUST 2021

EBA/REP/2021/24

EBA REPORT ON THE PEER REVIEW OF JOINT ESAS GUIDELINES ON THE PRUDENTIAL ASSESSMENT OF THE ACQUISITION OF QUALIFYING HOLDINGS, JC/GL/2016/01

Executive summary

1. The Joint ESAs Guidelines on the prudential assessment of the acquisition of qualifying holdings, JC/GL/2016/01, define common procedures based on the assessment criteria laid down in the EU legislative framework that establishes how acquisitions and increases of qualifying holdings by natural or legal persons in financial institutions should be assessed. They also further develop the assessment process defined in the EU legislative framework and aim to harmonise supervisory practices in the financial sector across the EU to provide more clarity to proposed acquirers on how they should notify the competent authorities.

2. This report presents the EBA’s Ad hoc Peer Review Committee’s conclusions of its peer review of competent authorities’ self-assessment of how they apply a selection of the most...