+Artikolu 4 Debitur tariffarju
---+Article 4 1.
---+Article 4 2.
---+Article 4 3.
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Artikolu 4 Debitur tariffarju
Artikolu 4 Debitur tariffarju 1. Id-debitur tariffarju fir-rigward tat-tariffa superviżorja annwali huwa:
(a)
l-istituzzjoni ta' kreditu li tħallas tariffa, fil-każ ta' istituzzjoni ta' kreditu li tħallas tariffa li mhijiex parti minn grupp taħt superviżjoni;
(b)
il-fergħa li tħallas tariffa, fil-każ ta' fergħa li tħallas tariffa li mhijiex ikkombinata ma' fergħa oħra li tħallas tariffa;
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(c)
iddeterminat skont id-dispożizzjonijiet tal-paragrafu 2, fil-każ ta’ grupp ta’ entitajiet li jħallsu tariffa.
2. Mingħajr preġudizzju għall-arranġamenti fi ħdan grupp ta’ entitajiet li jħallsu tariffa fir-rigward tal-allokazzjoni tal-ispejjeż, grupp ta’ entitajiet li jħallsu tariffa għandhom jiġu trattati bħala debitur tariffarju wieħed. Kull grupp ta’ entitajiet li jħallsu tariffa għandu jinnomina d-debitur tariffarju għall-grupp kollu u għandu jinnotifika l-identità tad-debitur tariffarju lill-BĊE. Id-debitur tariffarju għandu jiġi stabbilit fi Stat Membru parteċipanti. Din in-notifika għandha tkun ikkunsidrata valida biss jekk:
(a)
issemmi l-isem tal-grupp kopert bin-notifika;
(b)
tiġi ffirmata mid-debitur tariffarju f’isem l-entitajiet kollha taħt superviżjoni tal-grupp;
(c)
tasal għand il-BĊE sa mhux iktar tard mit-30 ta’ Settembru ta’ kull sena, sabiex titqies għall-ħruġ tal-avviż tariffarju fir-rigward ta’ dak il-perijodu tariffarju.
Jekk iktar minn notifika waħda għal kull grupp ta’ entitajiet li jħallsu tariffa tasal fil-ħin għand il-BĊE, għandha tipprevali l-aħħar notifika rċevuta mill-BĊE sat-30 ta’ Settembru. Jekk entità taħt superviżjoni ssir parti mill-grupp taħt superviżjoni wara li l-BĊE ikun irċieva notifika valida mingħand id-debitur tariffarju, sakemm il-BĊE ma jkunx infurmat mod ieħor bil-miktub, dik in-notifika titqies li ġiet iffirmata wkoll f’isimha.
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3. Mingħajr preġudizzju għall-paragrafu 2, il-BĊE jirriżerva d-dritt li jiddetermina d-debitur tariffarju. 1. Ħarsa ġenerali
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Regolamentazzjoni |
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Article 4 1.
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The fee debtor in respect of the annual supervisory fee is:
(a)
the fee-paying credit institution, in the case of a fee-paying credit institution that is not part of a supervised group;
(b)
the fee-paying branch, in the case of a fee-paying branch that is not combined with another fee-paying branch;
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(c)
determined in accordance with the provisions of paragraph 2, in the case of a group of fee-paying entities.
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Article 4 2.
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Without prejudice to the arrangements within a group of fee-paying entities with respect to the allocation of costs, a group of fee-paying entities shall be treated as one unit. Each group of fee-paying entities shall nominate the fee debtor for the whole group and shall notify the identity of the fee debtor to the ECB. The fee debtor shall be established in a participating Member State. Such notification shall be considered valid only if:
(a)
it states the name of the group covered by the notification;
(b)
it is signed by the fee debtor on behalf of all supervised entities of the group;
(c)
it reaches the ECB by 30 September of each year at the latest, in order to be taken into account for the issuance of the fee notice in respect of that fee period.
If more than one notification per group of fee-paying entities reaches the ECB in time, the latest notification received by the ECB by 30 September shall prevail. If a supervised entity becomes part of the supervised group after the ECB has received a valid fee debtor notification, unless the ECB is otherwise informed in writing, that notification shall be deemed to be signed also on its behalf.
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Article 4 3.
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Without prejudice to paragraph 2, the ECB reserves the right to determine the fee debtor.
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1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
- Builddate: 01.01.2020 00:00:00 -Doknr: CELEX:32014R1163
- EULAW -
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