ECB: Guide on financial conglomerate reporting of significant risk concentrations and intragroup transactions
10 Jan 2024 (UPDATED: 13 Mar 2026)
International
1 min read
The guide sets out the approach ECB will take where it has been appointed as the coordinator for a financial conglomerate in accordance with the criteria set out in relevant Union law. The guide aims to help financial conglomerates in setting up the necessary internal processes for reporting significant risk concentrations and intragroup transactions.