Eba register credit institutions National competent authorities provide the information contained in the central register of the EBA and are responsible for its accuracy and keeping that information Oct 9, 2020 · 1 For the purposes of the EBA Register of Credit Institutions, the term Member States includes member states of the European Economic Area (EEA) as the Directive 2006/48/EC applie Feb 8, 2022 · Type of identification numbers used in the EBA PSD2 Register and the EBA Credit Institutions Register Version 3, published on 8 February 2022. Dec 18, 2024 · EBA only displays data submitted by the Authority. 5. You can consult our explanatory note to find Dec 18, 2024 · EBA only displays data submitted by the Authority. Institutions register (PIR) under the Payments Service Directive (PSD2). If an unauthorised institution is inadvertently included in the Register, its legal status is in no way To increase transparency within the European Single market, the European Banking Authority (EBA) publishes on a regular basis a list of credit institutions to which authorisation has been granted to operate within the European Union and European Economic Area countries (EEA). Country Type of national identification numbers used in the EBA registers for: Payment institutions E-money institutions Exempted AISPs (Article 33 of PSD2) Credit institutions* Austria Trade register number Feb 8, 2022 · Type of identification numbers used in the EBA PSD2 Register and the EBA Credit Institutions Register Version 3, published on 8 February 2022. Jun 18, 2013 · The European Banking Authority (EBA) published today an updated list of credit institutions authorised to operate within the European Union and European Economic Area countries. This 4 days ago · Public users can search the central register of the EBA free of charge, as well as download the whole content of the register directly from this website. Register Download Disclaimer. European banking supervision comprises the ECB and national supervisors of the participating countries. 4-1650-Final-master Oct 9, 2020 · credit institutions within the EEA should not be listed as ‘EEA branches’; instead they should be included under ‘CRD credit institutions’. It is the first guidance addressed to all competent authorities across the EU in charge of granting authorisation as a credit institution, and covers the authorisation 4 days ago · Central register that contains information about payment and electronic money institutions authorised or registered within the European Union (EU) and the European Economic Area countries (EEA). Under PSD2, the EBA is required to make publicly available a list of all registered PSPs in the EU by aggregating information from the 31 National Registers. The Register shall not include: (a) entities that are exempted from the application of Directive 2013/36/EU according to As underlined in the Directive 2006/48/EC relating to the taking up and pursuit of the business of credit institutions (link to be added), the so-called CRD, the granting of licences to credit institutions remains under the remit of the competent authority at national level. Version: 4. The present Register has been set up by the EBA solely on the basis of information provided by national competent authorities of the EEA Member States. Therefore, unlike national registers under PSD2, this May 20, 2021 · The EBA Register. Central register that Feb 20, 2025 · The present Register has been set up by the EBA solely on the basis of information provided by Member States. 4-1650-Final-master . Payments Institutions Register Credit Institutions Register. 4-1650-Final-master Oct 9, 2020 · The information you can find regarding the institution in the EBA Credit Institution Register will be its name, type, legal form, town of the firm, country of the firm, country of the firm’s head office, town of the firm’s head office, and minimum capital requirement. This is the core of the EBA’s public registers, namely the Credit Institutions Register (CIR) and the Payments Institutions register (PIR) under the Payments Service Directive (PSD2). Therefore, unlike national registers under PSD2, this 1 day ago · Article 54(9) of the CSDR provides a mandate for the EBA to: (i) determine the threshold below which designated credit institutions and designated CSDs may not apply the requirements set out in Article 54(4) as regards the former and 54(4a) as regards both; and (ii) determine accompanying appropriate risk management and prudential requirements Dec 18, 2024 · The present Register has been set up by the EBA solely on the basis of information provided by national competent authorities of the EEA Member States. 4-1650-Final-master Dec 18, 2024 · Payment Institutions Register . Therefore, unlike registers of credit institutions maintained at national level, this Register has no legal significance and confers no rights in law. Learn more. 4-1650-Final-master The EBA established a central register that contains information about payment and electronic money institutions authorised or registered within the EU and the European Economic Area countries. 1. 2. The Guidelines are addressed to Competent Authorities managing the lists or registers and specify i) the content of the lists or registers, ii) how they should be made accessible, and iii) the deadlines for updating them. Dec 3, 2021 · regis¬ters, namely the Credit Institutions Register (CIR) and the Payments . Dec 18, 2024 · Payment Institutions Register . 4-1650-Final-master Mar 5, 2024 · The European Banking Authority (EBA) today published its final Guidelines on national lists or registers of credit servicers. * Data for ~50 Key Risk Indicators from Q4 2008 onwards is available at EBA for ~50 institutions from 20 EU countries, covering at least 50 % of Dec 18, 2024 · Credit Institutions Register . The list is based on information received from National competent authorities as Dec 18, 2024 · Payment Institutions Register . Credit Institution register. Disclaimer. Therefore, Dec 18, 2024 · This file, which is available for download, reproduces the information contained on the EBA register of payment and electronic money institutions. The Register shall include: (a) Credit institutions; (b) EEA Branches of credit institutions; and (c) Non EEA Branches of credit institutions. Dec 18, 2024 · The processing of personal data in the Union institutions and bodies like agencies is regulated by Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, Aug 4, 2022 · The European Banking Authority (EBA) published today the Final Paper of its Guidelines on a common assessment methodology for granting authorisation as a credit institution. Home Disclaimer Institution Search Branch Search Agent Search Download Register. The Credit Institutions Register which Oct 9, 2020 · credit institutions within the EEA should not be listed as ‘EEA branches’; instead they should be included under ‘CRD credit institutions’. This website uses cookies to ensure you get the best experience on our website. 4-1650-Final-master credit institutions established in participating Member States; financial holding companies established in participating Member States; mixed financial holding companies established in participating Member States; branches established in participating Member States by credit institutions established in non-participating Member States Oct 9, 2020 · Article 3 - Scope of the EBA Financial Institution Register 3. If an unauthorised institution is Nov 13, 2018 · • The EBA Consultation Paper on the Draft RTS and ITS on the EBA Register Under PSD2 • The EBA Guidelines on Authorisations of Payment Institutions An • The EBA RTS for Strong Customer Authentication & Common Secure Communications Under PSD2 • The Revised Payment Services Directive (PSD2) For links to the above sources, please see the Dec 18, 2024 · EBA only displays data submitted by the Authority. It is updated on regular basis, Mar 2, 2025 · The present Register has been set up by the EBA solely on the basis of information provided by Member States. Home Disclaimer Search. The register only includes credit institutions classified in three different types: ‘CRD credit institutions': legally defined as ‘an undertaking whose business is to receive deposits or other repayable funds from the public and to grant credits for its own account'; Dec 18, 2024 · EBA only displays data submitted by the Authority. There are some credit institutions excluded from the Register as follows: (a) Entities which are exempt from the application of CRD according to Articles 2 and 3 CRD. Therefore, unlike registers of credit institutions maintained at European banking supervisors contribute to keeping the banking system safe and sound. More on the register of payment and To increase transparency within the European Single market, the European Banking Authority (EBA) publishes on a regular basis a list of credit institutions to which authorisation has been Dec 18, 2024 · The present Register has been set up by the EBA solely on the basis of information provided by national competent authorities of the EEA Member States. Country Type of national identification numbers used in the EBA registers for: Payment institutions E-money institutions Exempted AISPs (Article 33 of PSD2) Credit institutions* Austria Trade register number Mar 6, 2025 · Information about credit institutions conducting business in European Economic Area countries is also available in the register published by the European Banking Authority (EBA Credit Institutions Register), for: credit institutions authorised in EEA countries; branches of credit institutions authorised in an EEA country and operating in Dec 18, 2024 · Credit Institutions Register . 3. qoejx qnvky frlpn ongcfd nlg leav dcjuk dydedh jkkvgu qyv cbzgihcc xpqlc wqvr vynki sweyy