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View the document| Name | Joint Guidelines of 20 November 2024 No JC/GL 2024 88 – Joint Guidelines on the system established by the European Supervisory Authorities for the exchange of information relevant to the assessment of the fitness and propriety of holders of qualifying holdings, directors and key function holders of financial institutions and financial market participants by competent authorities |
| Author | Joint Committee of the European Supervisory Authorities (EBA, EIOPA, ESMA) |
| Source | website of the European Securities and Markets Authority (ESMA) |
| Publication date | 17. 2. 2025 |
| Version in force as of | The expected date of application of these joint Guidelines is the day of the publication of translations in all official EU languages on 17/02/2025. In addition, competent authorities are expected to comply with parts of the joint Guidelines at a later stage (a different time when provisions concern legal or natural persons), taking into account the time necessary to feed historical data into the ESAs Information system before using the ESAs Information system. |
Additional information:
These Guidelines are issued pursuant to Article 16 of Regulation (EU) No 1093/2010 establishing a European Supervisory Authority (European Banking Authority); Regulation (EU) No 1094/2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority); and Regulation (EU) No 1095/2010 establishing a European Supervisory Authority (European Securities and Markets Authority) (the ESAs’ Regulations).