+Article 47 1a.

Article 47 1a.

A Member State shall require branches of credit institutions having their head office in a third country to report at least annually to the competent authorities the following information:

(a) 

the total assets corresponding to the activities of the branch authorised in that Member State;

(b) 

information on the liquid assets available to the branch, in particular availability of liquid assets in Member State currencies;

(c) 

the own funds that are at the disposal of the branch;

(d) 

the deposit protection arrangements available to depositors in the branch;

(e) 

the risk management arrangements;

(f) 

the governance arrangements, including key function holders for the activities of the branch;

(g) 

the recovery plans covering the branch; and

(h) 

any other information considered by the competent authority necessary to enable comprehensive monitoring of the activities of the branch.

1. Vue d’ensemble

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Intitulé Réglementation

1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences
Source Exigence

3. Normes associées

Normes
Source Exigence