+Suunised (EBA/GL/2014/10)
---+Sisukord
------+EBA suunised muude süsteemselt oluliste ettevõtjate hindamise kohta 3
------+Reporting requirements
------+Title I — Subject matter, scope and definitions
---------+1. lisa. Punktiarvestuse kohustuslikud näitajad 9
---------+2. lisa. Valikulised näitajad 11
---------+3. These guidelines are applicable to authorities designated by Member States pursuant to Article …
------+Title II — Scoring methodology for the assessment of the O-SIIs
---------+4. The relevant authority should assess EU parent institutions, EU parent financial holding …
---------+5. Suunistele ja soovitustele vastavuse kinnitus 40
---------+6. The core set of criteria for the scoring of systemic importance should consist of: (a) size; (b) …
---------+7. The four criteria each consist of one or more mandatory indicators as set out in Table 1 of …
---------+8. Relevant authorities should calculate the score by (a) dividing the indicator value of each …
---------+9. Relevant authorities should designate relevant entities with a total score equal to or higher …
---------+10. Where the Member State’s banking system contains a large number of small institutions, relevant …
---------+11. Relevant authorities should include the indicator values of branches of institutions authorised …
---------+12. Relevant authorities may exempt investment firms from the application of the above methodology …
------+Title III — Supervisory assessment of O-SIIs
---------+13. Relevant authorities should assess whether further relevant entities should be designated as …
---------+14. During their assessment, relevant authorities should only apply indicators listed in Annex 1 or …
------+Title IV — Disclosure and notification
---------+15. Relevant authorities should publish an outline of the methodology for the supervisory …
---------+16. Relevant authorities should publish the scores of relevant entities designated as O-SIIs by 1 …
---------+17. When a relevant entity with a score of less than the threshold chosen pursuant to paragraph 9 …
---------+18. Relevant authorities should notify to the EBA the names and scores of all relevant entities …
------+Title V — Final provisions and implementation
---------+19. These guidelines apply as of 1 January 2015. Relevant authorities should implement the …
---------+20. By derogation from point 16, the O-SIIs designated in 2015 and their scores should be published …
---------+21. During 2015 and 2016, the EBA and relevant authorities should assess mandatory and optional …
---------+22. These guidelines, in particular the minimum mandatory framework, including the core set of …
------+Annex 1 — Mandatory indicators for the scoring
------+Table 1
---------+Criterion Indicators Weight
---------+activity
------+Table 2
---------+Indicator Scope Definition
---------+the EU
---------+the EU
---------+(notional) column
---------+liabilities
---------+outstanding
------+Annex 2 — Optional indicators
 English - European Union - Financial Industry -

Suunised (EBA/GL/2014/10)

Suunised (EBA/GL/2014/10)

https://www.eba.europa.eu/activities/single-rulebook/regulatory-activities/own-funds/guidelines-criteria-assess-other-systemically-important-institutions-o-siis – PDF

1. Ülevaade

,
Sisukord

Sisukord

1.1 Viited

1.2 Tuvastatud nõuded

1.3 Seotud standardid

2. Tuvastatud nõuded

Nõuded

3. Seotud standardid

Standardid

Lingitud teemad

Lingid
is related to Imported: Guidelines on criteria to assess other systemically important institutions (O-SIIs) (2015-01-01-6deb452df8-3dad)
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