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New version applies from 22/08/2017 — introduced by Decision (EU) 2017/1493 of the ECB. 9 provisions change. Later versions: 24/08/2021, 01/09/2023. Article 3 changes in this version: compare with the current text.

Article 3 - Remittance dates

Article 3
Remittance dates

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))

by 12 noon Central European Time (CET) 6 on the 10th working day following the remittance dates referred to in Implementing Regulation (EU) No 680/2014 with respect to:

((a))

significant supervised groups 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 groups at sub-consolidated level and supervised entities that are part of a supervised group when they are classified as significant in accordance with the three most significant credit institutions criterion in their Member State;

((d))

other supervised groups and supervised entities that are included in the list of institutions covered by the reporting to the European Banking Authority (EBA) in accordance with Article 3 of Decision EBA/DC/090 7;

((2))

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

((a))

significant supervised groups at sub-consolidated level in so far as these data have not been submitted in accordance with subparagraph 1;

((b))

significant supervised entities that are part of a supervised group in so far as these data have not been submitted in accordance with subparagraph 1;

((3))

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

((a))

less significant supervised groups at the highest level of consolidation within the participating Member States in so far as these data have not been submitted in accordance with subparagraph 1;

((b))

less significant supervised entities that are not part of a supervised group in so far these data have not been submitted in accordance with subparagraph 1;

((4))

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

((a))

less significant supervised groups at sub-consolidated level in so far as these data have not been submitted in accordance with subparagraph 1;

((b))

less significant supervised entities that are part of a supervised group in so far as these data have not been submitted in accordance with subparagraph 1.

  1. 6 CET takes account of the change to Central European Summer Time. ↩
  2. 7 Decision EBA/DC/090 of 24 January 2014 of the European Banking Authority on reporting by competent authorities to the EBA. Available on the EBA's website at www.eba.europa.eu ↩
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