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Laws, regulations, administrative rules and general guidance


Tables of information

Information pursuant to Article 143(1)(a) of Directive 2013/36/EU, as per the forms set out in parts 1 to 8 of Annex I of Commission Implementing Regulation EU) No 650/2014 of 4 June 2014.

  • Transposition of Directive 2013/36/EU (Part 1)
  • Model approval (Part 2)
  • Specialised lending exposures (Part 3)
  • Credit risk mitigation (Part 4)
  • Specific disclosure requirements applied to institutions (Part 5)
  • Waivers for the application of prudential requirements (Part 6)
  • Qualifying holdings in a credit institution (Part 7)
  • Regulatory and financial reporting (Part 8)

ANNEX I –Table – Parts 1 to 8

 

RULES AND GUIDANCE ON REPORTING OBLIGATIONS OF CREDIT INSTITUTIONS

Credit Institutions reporting obligations according to Regulation (EU) No 575/2013  apply as per the Commission Implementing Regulation (EU) No 680/2014 and the  amending regulations thereon.

The full list of these regulations can be found  under the title  “Implementing and Delegated Acts” available at the following link:

https://ec.europa.eu/info/law/banking-prudential-requirements-regulation-eu-no-575-2013_en

The CBC requires the returns to be submitted by Credit Institutions by means of prescribed excel templates: