+ANNEX I
---+1. Current organisational structure of the institution including its business lines and its …
---+2. Emergency contact details of persons within the competent authorities who are responsible for …
---+1. Current structure of the management body and senior management, including the allocation of …
---+2. Current list of shareholders and members with qualifying holdings based on information provided …
---+3. Liquidity and funding policy of the institution, including descriptions of the funding …
---+4. Liquidity and funding contingency plans of the institution, including information on the assumed …

ANNEX I

ANNEX I

1. Overview

,
1. Current organisational structure of the institution including its business lines and its …

1.

 Current organisational structure of the institution including its business lines and its relationships to entities within the group
2. Emergency contact details of persons within the competent authorities who are responsible for …

2.

 Emergency contact details of persons within the competent authorities who are responsible for handling emergency situations and communication procedures that shall apply in emergency situations

Additional information to be exchanged with the competent authorities of a host Member State supervising a significant branch

1. Current structure of the management body and senior management, including the allocation of …

1.

 Current structure of the management body and senior management, including the allocation of responsibility for the oversight of the branch
2. Current list of shareholders and members with qualifying holdings based on information provided …

2.

 Current list of shareholders and members with qualifying holdings based on information provided by the credit institution in accordance with Article 26(1) of Directive 2013/36/EU
3. Liquidity and funding policy of the institution, including descriptions of the funding …

3.

 Liquidity and funding policy of the institution, including descriptions of the funding arrangements for its branches, any intra-group support arrangements, and procedures for centralised cash pooling
4. Liquidity and funding contingency plans of the institution, including information on the assumed …

4.

 Liquidity and funding contingency plans of the institution, including information on the assumed stress scenarios

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards