+Article 5 1.

Article 5 1.

Financial entities shall include in the register of information, in accordance with the instructions set out in Annex I, the following information:

(a) 

general information on the financial entity maintaining and updating the register of information at entity, sub-consolidated and consolidated level, respectively, as specified in template B_01.01 of Annex I;

(b) 

general information on the entities in the consolidation as specified in template B_01.02 of Annex I;

(c) 

identification of the branches of financial entities located outside the home country listed in template B_01.02, where applicable, as specified in template B_01.03 of Annex I;

(d) 

general information on the contractual arrangements as specified in template B_02.01 of Annex I;

(e) 

specific information on the contractual arrangements as specified in template B_02.02 of Annex I;

(f) 

information on the links between intra-group contractual arrangements and contractual arrangements with ICT third-party service providers which are not part of the group using the contractual reference numbers when part of the ICT service supply chain is intra-group as specified in template B_02.03 of Annex I;

(g) 

information on the entities signing the contractual arrangements with the direct ICT third-party service providers for receiving ICT services or on behalf of the entities using the ICT services as specified in template B_03.01 of Annex I;

(h) 

identification of the ICT third-party service providers signing the contractual arrangements for providing ICT services as specified in template B_03.02 of Annex I;

(i) 

identification of the entities signing the contractual arrangements for providing ICT services to other entities in the consolidation as specified in template B_03.03 of Annex I;

(j) 

information on the entities making use of the ICT services provided by the ICT third-party service providers as specified in template B_04.01 of Annex I;

(k) 

information on the direct ICT third-party service providers and subcontractors, as specified in template B_05.01 of Annex I;

(l) 

information on the ICT service supply chain, as specified in template B_05.02 of Annex I;

(m) 

information on the identification of functions as specified in template B_06.01 of Annex I;

(n) 

information on the assessment of the ICT services provided by ICT third-party service providers supporting a critical or important function or material parts thereof as specified in template B_07.01 of Annex I;

(o) 

information on the terminology used by financial entities and the terms included in the closed lists and classification systems used when filling in the templates as specified in template B_99.01 of Annex I.

1. Übersicht

,

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

Anforderungen

3. Zugehörige Standards

Standards