1. European
  2. EBA - European Banking Authority
  3. Draft Guidelines
  4. 2017
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  1. Final report - Joint ESMA and EBA Guidelines on the assessment of suitability of members of the management body and key function holders under Directive 2013/36/EU and Directive 2014/65/EU (EBA/GL/2017/12/ESMA71-99-598) (repealed from 31 December 2021)
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Published date: 26 September 2017

Final report - Joint ESMA and EBA Guidelines on the assessment of suitability of members of the management body and key function holders under Directive 2013/36/EU and Directive 2014/65/EU (EBA/GL/2017/12/ESMA71-99-598) (repealed from 31 December 2021)

Status: Final and translated into the EU official languages

These Guidelines shall apply from 30 June 2018.

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Executive Summary
Background and rationale
Guidelines on the assessment of the suitability of members of the management body and key function holders
1. Compliance and reporting obligations (paras. 1-4)
2. Subject matter, scope and definitions (paras. 5-15)
3. Implementation (paras. 16-19)
4. Guidelines (paras. 20-198)
5. Accompanying documents
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