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New version applies from 24/08/2021 — introduced by Decision (EU) 2021/1396 of the ECB. 6 provisions change. Later versions: 01/09/2023. Article 3 changes in this version: compare with the current text.

Article 3 - Remittance dates

Comparing 02/07/2014 → 22/08/2017: 13 added, 0 removed, 15 changed Close comparison

1. National competent authorities shall submit to the ECB the data referred to in Article 1 and reported to them by the supervised groups and supervised entities on the following remittance dates:

(1)((1)) by 12 noon Central European Time (CET) (^{6})(^{2}) on the 10th working day following the relevant remittance dates referred to in Implementing Regulation (EU) No 680/2014 and Article 4 of Implementing Regulation (EU) 2016/2070 with respect to:

(a)((a)) significant supervised groupsentities reporting at the highest level of consolidation within the participating Member States;

(b)((b)) significant supervised entities that are not part of a supervised group;

(c)((c)) supervised groups at sub-consolidated level and supervised entities that are part of a supervised group when theywhich are classified as significant in accordance with the three most significant credit institutions criterion in their Member State;State and which report on a consolidated basis or on an individual basis, if they are not required to report on a consolidated basis;

(d)((d)) other supervised groups and supervised entities thatreporting on a consolidated basis or on an individual basis, if they are not required to report on a consolidated basis, which are included in the list of institutions covered by the reporting to the European Banking Authority (EBA) in accordance with Article 32 of Decision EBA/DC/090EBA/DC/2015/130 (^{7});of the European Banking Authority (^{3}) and Article 2 of Decision EBA/DC/2016/156 of the European Banking Authority (^{4});

(2)((2)) by close of business on the 25th working day following the relevant remittance dates referred to in Implementing Regulation (EU) No 680/2014 and Article 4 of Implementing Regulation (EU) 2016/2070 with respect to:

(a)((a)) significant supervised groupsentities atreporting on a consolidated and sub-consolidated levelbasis in so farinsofar as these data have not been submitted in accordance with subparagraphpoint 1;(1);

(b)((b)) significant supervised entities that are part of a supervised group inreporting soon faran individual basis insofar as these data have not been submitted in accordance with subparagraphpoint 1;(1);

(c)((a)) less significant supervised groupsentities reporting at the highest level of consolidation within the participating Member States in so farinsofar as these data have not been submitted in accordance with subparagraphpoint 1;(1);

(d)((b)) less significant supervised entities that are not part of a supervised group ininsofar so faras these data have not been submitted in accordance with subparagraphpoint 1;(1);

(4)((4)) by close of business on the 35th working day following the relevant remittance dates referred to in Implementing Regulation (EU) No 680/2014 and Article 4 of Implementing Regulation (EU) 2016/2070 with respect to:

(a)((a)) less significant supervised groupsentities atreporting on a consolidated and sub-consolidated levelbasis in so farinsofar as these data have not been submitted in accordance with subparagraphpoints 1;(1) and (2);

(b)((b)) less significant supervised entities that are part of a supervised group inreporting soon faran individual basis insofar as these data have not been submitted in accordance with subparagraphpoint 1.(1).

2.((3)) byBy closederogation offrom businessparagraph on1, the 25thnational workingcompetent dayauthorities followingshall submit to the remittanceECB datesthe data referred to in Article 5 of Implementing Regulation (EU) No2016/2070 680/2014on withthe respectfollowing to:remittance dates:

(1)by 12 noon CET on the 10th working day following 11 November of each calendar year with respect to:

(a)significant supervised entities reporting at the highest level of consolidation within the participating Member States;

(b)significant supervised entities that are not part of a supervised group;

(c)supervised entities which are classified as significant in accordance with the three most significant credit institutions criterion in their Member State and report on a consolidated basis or on an individual basis, if they are not required to report on a consolidated basis;

(d)other supervised entities reporting on a consolidated basis or on an individual basis, if they are not required to report on a consolidated basis, that are included in the list of institutions covered by the reporting to the EBA in accordance with Article 2 of Decision EBA/DC/2016/156;

(2)by close of business on the 25th working day following 11 November of each calendar year with respect to:

(a)significant supervised entities reporting on a consolidated and sub-consolidated basis insofar as these data have not been submitted in accordance with point (1);

(b)significant supervised entities that are part of a supervised group reporting on an individual basis insofar as these data have not been submitted in accordance with point (1);

(c)less significant supervised entities reporting at the highest level of consolidation within the participating Member States insofar as these data have not been submitted in accordance with point (1);

(d)less significant supervised entities that are not part of a supervised group insofar as these data have not been submitted in accordance with point (1);

(3)by close of business on the 35th working day following 11 November of each calendar year with respect to:

(a)less significant supervised entities reporting on a consolidated and sub-consolidated basis insofar as these data have not been submitted in accordance with points (1) and (2);

(b)less significant supervised entities that are part of a supervised group reporting on an individual basis insofar as these data have not been submitted in accordance with point (1).

Official text · consolidated version 22/08/2017 (no longer in force) Open full page ↗
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