Commission Implementing Regulation (EU) No 620/2014 of 4 June 2014 laying down im... (32014R0620)
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Commission Implementing Regulation (EU) No 620/2014 of 4 June 2014 laying down implementing technical standards with regard to information exchange between competent authorities of home and host Member States, according to Directive 2013/36/EU of the European Parliament and of the Council Text with EEA relevance
- COMMISSION IMPLEMENTING REGULATION (EU) No 620/2014
- of 4 June 2014
- laying down implementing technical standards with regard to information exchange between competent authorities of home and host Member States, according to Directive 2013/36/EU of the European Parliament and of the Council
- (Text with EEA relevance)
- Article 1
- Subject matter
- Article 2
- Remittance date and frequency of information exchanges regarding institutions operating through a branch
- Article 3
- Operational procedures for the transmission of information between competent authorities
- Article 4
- Forms and templates to be used for information exchanges regarding institutions operating through a branch
- Article 5
- Ad-hoc information requests of competent authorities
- Article 6
- Information exchange regarding cross-border service providers
- Article 7
- Information exchange regarding institutions operating through a branch in case of liquidity stress affecting the institution or the branch itself
- Article 8
- Entry into force
- ANNEX I
- PART 1
- BI-ANNUAL SPECIFIC
- PART 2
- ANNUAL SPECIFIC
- PART 3
- ANNUAL — SERVICES
- PART 4
- BRANCH SPECIFIC — FROM HOSTS
- PART 5
- ANNUAL GENERIC — DGS
- PART 6
- ANNUAL ADDITIONAL
- Additional information to be exchanged concerning the management and ownership of individual institutions, their liquidity and funding policies, liquidity and funding contingency plans and preparations for emergency situations
- Additional information to be exchanged concerning the management and ownership of the institution and preparations for emergency situations
- Additional information to be exchanged with the competent authorities of a host Member State supervising a significant branch
- ANNEX II
- SECTION 1
- SECTION 2
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