+Article 6 Statistical reporting requirements on an individual basis
---+Article 6 1
---+Article 6 2
---+Article 6 3
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Article 6 Statistical reporting requirements on an individual basis

1. Overview

,
Article 6 1

1.   Reporting agents shall report credit data on an individual basis in accordance with the templates in Annex I.
Article 6 2

2.   Reporting agents that are legal entities shall report in relation to all observed agents that are part of the legal entity. Reporting agents that are foreign branches shall report in relation to their own activity.
Article 6 3

3.   Subject to coordination between the relevant NCBs, if both a legal entity and its foreign branch are resident in reporting Member States, in order to avoid double reporting:

(a)

the relevant NCB of the legal entity may decide not to collect any, or to collect only part, of the data attributes listed in Template 1 of Annex I from the legal entity, when such instruments are held or serviced by the foreign branch;

(b)

the relevant NCB of the foreign branch may decide not to collect any, or to collect only part, of the data attributes listed in Template 2 of Annex I from the foreign branch.
Article 6 4

4.   The relevant NCB may decide not to collect information with regard to foreign branches that are not resident in a reporting Member State and that are part of a legal entity that is the reporting agent.

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
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