Rules and Guidance applicable to Supervisory Disclosures

The Capital Requirements Regulation (EU) No. 575/2013 (CRR, as amended) and Directive 2013/36/EU (CRD, as amended) came into effect on 1 January 2014. The CRR is directly applicable to all Member States while the CRD has been transposed into Irish national law via Statutory Instruments 158/2014 [European Union (Capital Requirements) Regulations 2014] & 159/2014 [European Union (Capital Requirements) (No.2) Regulations 2014], both as amended.

Pursuant to Article 143(1)(a) of CRDV, competent authorities shall publish the information on texts of laws, regulations, administrative rules and general guidance adopted in their Member State in the field of prudential regulation.

Rules and Guidance are disclosed in the following tables:

Part 1: Transposition of Directive 2013/36/EU | pdf 333 KB Part 2: Model approval | pdf 144 KB Part 3: Specialised lending exposures | pdf 127 KB Part 4: Credit risk mitigation | pdf 135 KB Part 5: Specific disclosure requirements applied to institutions | pdf 133 KB Part 6: Waivers for the application of prudential requirements | pdf 145 KB Part 7: Qualifying holdings in a credit institution | pdf 119 KB Part 8: Regulatory and financial reporting | pdf 132 KB