+Guidelines on the specification and disclosure of systemic importance indicators (EBA/GL/2020/14)
---+1. Compliance and reporting obligations
------+Status of these guidelines
---------+1. This document contains guidelines issued pursuant to Article 16 of Regulation (EU) No 1093/2010. …
---------+2. Guidelines set out the EBA’s view of appropriate supervisory practices within the European …
------+Reporting requirements
---------+3. In accordance with Article 16(3) of Regulation (EU) No 1093/2010, competent authorities must …
---------+4. Notifications will be published on the EBA website, in line with Article 16(3).
---+2. Subject matter, scope and definitions
------+Subject matter
---------+5. These guidelines relate to: i. the specification of the indicators used for the identification …
------+Scope of application
---------+6. These guidelines apply in relation to i. groups headed by an EU parent institution, an EU parent …
------+Addressees
---------+7. These guidelines are addressed to competent authorities as defined in point (i) of Article 4(2) …
---+3. Implementation
------+Date of application
---------+8. These guidelines apply from 16/12/2020.
------+Repeal
---+4. Specification of the underlying data and indicators used for the identification of G‐SIIs
------+9. Relevant authorities and entities should follow the instructions and specifications for the data …
------+10. The relevant authorities should apply the ancillary data (Sections 15 and 16 of the Annex to …
---+5. Requirements regarding reporting and disclosure by relevant institutions
------+11. The relevant authorities should ensure that they collect all data items specified in the Annex …
------+12. The relevant authorities should ensure that relevant entities publicly disclose on their …
------+13. When reporting and disclosing the information referred to in paragraphs 11 and 12, relevant …
------+14. Relevant entities should submit the information referred to in paragraph 11 to the relevant …
------+15. The relevant authorities may allow relevant entities whose financial year‐end does not coincide …
------+16. The relevant authorities should ensure that the reported and disclosed data are identical to …
---+6. Information to the EBA
------+17. The relevant authorities should provide the EBA with all the data, including ancillary data and …
---+Annex
------+GENERAL BANK DATA
------+SIZE INDICATORS
------+Section 2 - Total Exposures Amount
------+INTERCONNECTEDNESS INDICATORS
------+Section 3 - Intra-Financial System Assets Amount
------+INDICATORS
------+Section 7 - Assets Under Custody Amount
------+Section 9 - Trading Volume Amount
------+COMPLEXITY INDICATORS
------+Section 11 - Trading and Available-for-Sale Securities Amount
------+CROSS‐JURISDICTIONAL ACTIVITY INDICATORS
------+Section 14 - Cross-Jurisdictional Liabilities Amount
------+ANCILLARY DATA
------+MEMORANDUM ITEMS
------+Section 20 - Complexity Items Amount
------+CHECKS SUMMARY
 English - European Union - Financial Industry -

Guidelines on the specification and disclosure of systemic importance indicators (EBA/GL/2020/14)

Guidelines on the specification and disclosure of systemic importance indicators (EBA/GL/2020/14)

Consolidated version.

https://www.eba.europa.eu/activities/single-rulebook/regulatory-activities/own-funds/guidelines-specification-and-disclosure – PDF

1. Oversigt

,
1. Compliance and reporting obligations

1. Compliance and reporting obligations
2. Subject matter, scope and definitions

2. Subject matter, scope and definitions
3. Implementation

3. Implementation
4. Specification of the underlying data and indicators used for the identification of G‐SIIs
  •  A1
5. Requirements regarding reporting and disclosure by relevant institutions

5. Requirements regarding reporting and disclosure by relevant institutions
6. Information to the EBA

6. Information to the EBA
Annex
  •  A1

1.1 Referencer

1.2 Identificerede krav

1.3 Relaterede standarder

2. Identificerede krav

Krav

3. Relaterede standarder

Standarder

Linkede sager

Sagslinks
is related to Imported: Guidelines on the specification and disclosure of systemic importance indicators (2024-05-20-0748262629-3dad)
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/