The European Banking Authority has published a questionnaire which will assist its assessment of non-EU countries’ equivalence with the EU prudential supervision and regulatory requirements set out in the Capital Requirements Regulation and the Capital Requirements Directive IV (CRR / CRD IV). The questions included in the questionnaire are divided into thematic sections presented within two separate parts: Part 1 – Prudential supervision and Part II – Prudential regulatory requirements. The questions are also accompanied with legislative references to the appropriate CRR / CRD IV provisions, and in most cases, also with a brief explanation of the EU rules in a specific area.

View EBA assesses regulatory equivalence of third countries, 2 June 2015