+CHAPTER II INFORMATION EXCHANGE REGARDING INSTITUTIONS OPERATING THROUGH A BRANCH
---+Article 3 Information concerning management and ownership
------+Article 3 1
------+Article 3 2
---+Article 4 Information concerning liquidity and supervisory findings
------+Article 4 1
------+Article 4 2
------+Article 4 3
---+Article 5 Information concerning solvency
------+Article 5 1
------+Article 5 2
------+Article 5 3
---+Article 6 Information concerning deposit-guarantee schemes
------+Article 6 1
------+Article 6 2
------+Article 6 3
---+Article 7 Information concerning limitation of large exposures
---+Article 8 Information regarding systemic risk posed by institution
---+Article 9 Information concerning administrative and accounting procedures
------+Article 9 1
------+Article 9 2
---+Article 10 Information concerning internal control mechanisms
------+Article 10 1
------+Article 10 2
---+Article 11 Information concerning leverage
------+Article 11 1
------+Article 11 2
---+Article 12 Information concerning general non-compliance
------+Article 12 1
------+Article 12 2
---+Article 13 Communication of supervisory measures and sanctions
------+Article 13 1
------+Article 13 2
---+Article 14 Information regarding preparation for emergency situations
------+Article 14 (a)
------+Article 14 (b)
---+Article 15 Information from authorities of a host Member State
------+Article 15 (a)
------+Article 15 (b)
------+Article 15 (c)
------+Article 15 (d)
------+Article 15 (e)

CHAPTER II INFORMATION EXCHANGE REGARDING INSTITUTIONS OPERATING THROUGH A BRANCH

CHAPTER II INFORMATION EXCHANGE REGARDING INSTITUTIONS OPERATING THROUGH A BRANCH

1. Panoramica

,
Titolo Regolamentazione
Article 3 Information concerning management and ownership
Article 4 Information concerning liquidity and supervisory findings
Article 5 Information concerning solvency
Article 6 Information concerning deposit-guarantee schemes
Article 7 Information concerning limitation of large exposures

Article 7

Information concerning limitation of large exposures

The competent authorities of the home Member State shall provide information to the competent authorities of a host Member State regarding any situation in respect of which the competent authorities of the home Member State have determined that an institution has not complied with applicable large exposures limits and requirements laid down in Part Four of Regulation (EU) No 575/2013. The information to be provided shall explain the situation and the supervisory measures taken or planned to be taken.

Article 8 Information regarding systemic risk posed by institution

Article 8

Information regarding systemic risk posed by institution

The competent authorities of the home Member State shall inform the competent authorities of a host Member State where an institution has been designated as a global systemically important institution (G-SII) or as another systemically important institution (O-SII) in accordance with Article 131(1) of Directive 2013/36/EU. Where the institution has been identified as a G-SII, the information provided shall include the sub-category to which it is allocated.

Article 9 Information concerning administrative and accounting procedures
Article 10 Information concerning internal control mechanisms
Article 11 Information concerning leverage
Article 12 Information concerning general non-compliance
Article 13 Communication of supervisory measures and sanctions
Article 14 Information regarding preparation for emergency situations

The competent authorities of the home Member State and the competent authorities of a host Member State shall exchange information regarding preparations for emergency situations. In particular they shall keep one another informed of the following:

Article 15 Information from authorities of a host Member State

Without prejudice to the information exchange requirements following inspections of branches pursuant to Article 52(3) of Directive 2013/36/EU, the competent authorities of a host Member State shall provide the competent authorities of the home Member State with the following information:

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti
Fonte Requisito

3. Standard correlati

Standard
Fonte Requisito