Related laws, regulations and guidelines

  • Section:

Credit Institution Law (Articles 35.4 – 35.8):

Financial and Capital Market Commission’s 25 August 2020 Regulations No 137 “Regulations on calculating the institution-specific countercyclical capital buffer rate”:

(Unofficial translation)

Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (CRD IV) (Articles 130, 135-140 and 160):

Directive (EU) 2019/878 of the European Parliament and of the Council of 20 May 2019 amending Directive 2013/36/EU as regards exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures (CRD V) (Amending Articles 130, 136 of Directive 2013/36/EU)

Recommendation of the European Systemic Risk Board of 18 June 2014 on guidance for setting countercyclical buffer rates (ESRB/2014/1):

Regulation (EU) No 1152/2014 of 4 June 2014 supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards on the identification of the geographical location of the relevant credit exposures for calculating institution-specific countercyclical capital buffer rates:

Regulation (EU) 2021/637 of 15 March 2021 laying down implementing technical standards with regard to public disclosures by institutions of the information referred to in Titles II and III of Part Eight of Regulation (EU) No 575/2013 of the European Parliament and of the Council and repealing Commission Implementing Regulation (EU) No 1423/2013, Commission Delegated Regulation (EU) 2015/1555, Commission Implementing Regulation (EU) 2016/200 and Commission Delegated Regulation (EU) 2017/2295:

BCBS Guidance for national authorities operating the countercyclical capital buffer:

Additional information

Information regarding applicable CCyB rates in Basel Committee member jurisdictions:

BIS Quarterly Review, March 2014: The credit-to-GDP gap and countercyclical capital buffers: questions and answers:

EBA final (draft) Regulatory technical standards on disclosure of information related to the countercyclical capital buffer:


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