Regulation 4/2017 ''On the consolidated supervision'', integrated version

Type: Rules
Approved by: Supervisory Council
Number: 4 (amended)
Date: 01.02.2017
Enter into force: 01.12.2023
Published in: Official Journal
on: 04.09.2023
Category: Supervision
Department: Banking Supervision

This Regulation lays down the conditions, rules and regulatory requirements for conducting consolidated supervision, for the purposes of risk management deriving from a banking group and a financial group.