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Article 3 - Reporting on regulatory and financial information on third-country branches

Article 3
Reporting on regulatory and financial information on third-country branches

1. Third-country branches that meet the criteria set out in Article 48a(1) of Directive 2013/36/EU (class 1) shall submit the templates with information on their own regulatory and financial information as specified in Annex I to this Regulation as follows:

((a))

template 9.1 with a monthly frequency;

((b))

templates 1.1, 2, 7.1 and 8.1 with a quarterly frequency;

((c))

templates 3.1, 4.1, 5.1, 6.1 and 10 with a semi-annual frequency.

2. Third-country branches that do not meet the criteria set out in Article 48a(1) of Directive 2013/36/EU (class 2) shall submit the templates with information on their own regulatory and financial information as set out in Annex I to this Regulation, as follows:

((a))

template 9.2 with a monthly frequency;

((b))

templates 1.2, 2, 7.2 and 8.2 with a quarterly frequency;

((c))

templates 3.2, 4.2, 5.2, 6.2 and 10 with an annual frequency.

3. By way of derogation from paragraphs 1 and 2, third-country branches shall report template 10 only where required by national competent authority in accordance with Article 48k(1)(c) of Directive 2013/36/EU.

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