Products Coverage Library Evals FAQ About Contact us Log In Get access

Commission Implementing Regulation (EU) No 680/2014

Preamble
Recitals 13
Chapter 1 - SUBJECT MATTER AND SCOPE (Article 1) 1
Chapter 2 - REPORTING REFERENCE AND REMITTANCE DATES AND REPORTING THRESHOLDS (Article 2-4) 3
Chapter 3 - FORMAT AND FREQUENCY OF REPORTING ON OWN FUNDS, OWN FUNDS REQUIREMENTS AND FINANCIAL INFORMATION (Article 5-11) 7
Chapter 4 - FORMAT AND FREQUENCY OF SPECIFIC REPORTING OBLIGATIONS ON LOSSES STEMMING FROM LENDING COLLATERALISED BY IMMOVABLE PROPERTY ACCORDING TO ARTICLE 101 OF REGULATION (EU) No 575/2013 (Article 12) 1
Chapter 5 - FORMAT AND FREQUENCY OF REPORTING ON LARGE EXPOSURES ON AN INDIVIDUAL AND A CONSOLIDATED BASIS (Article 13) 1
- Article 13
Chapter 6 - FORMAT AND FREQUENCY OF REPORTING ON LEVERAGE RATIO ON AN INDIVIDUAL AND A CONSOLIDATED BASIS (Article 14) 1
Chapter 7 - FORMAT AND FREQUENCY OF REPORTING ON LIQUIDITY AND ON STABLE FUNDING ON AN INDIVIDUAL AND A CONSOLIDATED BASIS (Article 15-16) 2
Chapter 8 - IT SOLUTIONS FOR THE SUBMISSION OF DATA FROM INSTITUTIONS TO COMPETENT AUTHORITIES (Article 17) 1
Chapter 9 - TRANSITIONAL AND FINAL PROVISIONS (Article 18-19) 2
Annexes 15
- Annex I
- Annex II
- Annex III
- Annex IV
- Annex V
- Annex VI
- Annex VII
- Annex VIII
- Annex IX
- Annex X
- Annex XI
- Annex XII
- Annex XIII
- Annex XIV
- Annex XV
Amending acts 12

◷

New version applies from 21/02/2015 — introduced by Commission Implementing Regulation (EU) 2015/79, Commission Implementing Regulation (EU) 2015/227. 49 provisions change. Later versions: 01/06/2015, 25/03/2016, 20/04/2016, 10/09/2016, 01/12/2016, 01/01/2018, 01/03/2018, 01/12/2018, 01/06/2020, 28/06/2021. Article 13 changes in this version: compare with the current text.

View as of 21/02/2015 What changes

Article 13

1. In order to report information on large exposures to clients and groups of connected clients according to Article 394(1) of Regulation (EU) No 575/2013 on an individual and a consolidated basis, institutions shall submit the information specified in Annex VIII according to the instructions in Annex IX, with a quarterly frequency.

2. In order to report information on the twenty largest exposures to clients or groups of connected clients according to the last sentence of Article 394(1) of Regulation (EU) No 575/2013 on a consolidated basis, institutions which are subject to Chapter 3 of Title II of Part Three of Regulation (EU) No 575/2013 shall submit the information specified in Annex VIII according to the instructions in Annex IX, with a quarterly frequency.

3. In order to report information on the ten largest exposures to institutions as well as on the ten largest exposures to unregulated financial entities according to Article 394(2) of Regulation (EU) No 575/2013 on a consolidated basis, institutions shall submit the information specified in Annex VIII according to the instructions in Annex IX, with a quarterly frequency.

Official text · the act as published Open full page ↗