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What changed, Commission Implementing Regulation (EU) No 1030/2014 of 29 September 2014 laying down implementing technical s…

2014-09-29 → 2016-05-26 · no interpretation, just the text delta

on 2014-09-29eu-eurlex:32014r1030:2014-09-29 (2014-09-29 → 2016-05-25) · official source ↗
on 2016-05-26eu-eurlex:32014r1030:2016-05-26 (2016-05-26 → 2021-06-27) · official source ↗

Open the structured article comparison → matched by provision anchor when continuity is sufficient; otherwise Lex refuses rather than inventing changes

31 line(s) in the old middle, 113 in the new; 1 unchanged leading and 1 trailing lines trimmed.

+ ### Article 1 — Uniform format
− ### art_1
+ G-SIIs shall report the information used to identify G-SIIs (indicators, ancillary data and memorandum items) to the relevant authority in electronic format using the template in the Annex to this Regulation, taking into consideration the further specifications of the underlying data and the instruc…
− Article 1
+ G-SIIs shall not be bound to disclose publicly the ancillary data and memorandum items.
− G-SIIs shall fill out the template set out in the Annex to this Regulation in electronic format as published on the website of the European Banking Authority (EBA). By using that template, G-SIIs shall publicly disclose the values of the indicators used for determining the score of the institutions …
+ ### Article 2 — Date of disclosure
− G-SIIs shall not be bound to disclose publicly the ancillary data and ancillary indicators.
− ### art_2

− Article 2

+ ### Article 3 — Disclosure location
− ### art_3

− Article 3
+ 
+ Without undue delay, following the disclosure of that information by the G-SIIs, relevant authorities shall send those completed templates, including the ancillary data and the memorandum items, to the EBA. The EBA shall disclose the completed template, excluding the ancillary data and the memorandu…
+ 
+ ### Article 4
+ 
+ This Regulation shall enter into force on the twentieth day following that of its publication in the *Official Journal of the European Union*.
+ 
+ This Regulation shall be binding in its entirety and directly applicable in all Member States.
+ 
+ ### ANNEX
+ 
+ **TEMPLATE FOR THE IDENTIFICATION OF GLOBAL SYSTEMICALLY IMPORTANT INSTITUTIONS (G-SIIs)**
+ 
+ ***General Bank Data***
+ 
+ | **Section 1: General Information** |  |
+ | --- | --- |
+ | a. General information provided by the relevant supervisory authority: |  |
+ | (1) Country code |  |
+ | (2) Bank name |  |
+ | (3) Reporting date (yyyy-mm-dd) |  |
+ | (4) Reporting currency |  |
+ | b. General Information provided by the reporting institution: |  |
+ | (1) Reporting unit |  |
+ | (2) Accounting Standard |  |
+ | (3) Date of public disclosure (yyyy-mm-dd) |  |
+ | (4) Language of public disclosure |  |
+ | (5) Web address of public disclosure |  |
+ 
+ ***Size Indicator***
+ 
+ | **Section 2: Total Exposures** | **Amount** |
+ | --- | --- |
+ |  |  |
+ 
+ ***Interconnectedness Indicators***
+ 
+ | **Section 3: Intra-Financial System Assets** | **Amount** |
+ | --- | --- |
+ |  |  |
+ 
+ | **Section 4: Intra-Financial System Liabilities** | **Amount** |
+ | --- | --- |
+ |  |  |
+ 
+ | **Section 5: Securities Outstanding** | **Amount** |
+ | --- | --- |
+ |  |  |
+ 
+ ***Substitutability/Financial Institution Infrastructure Indicators***
+ 
+ | **Section 6: Payments made in the reporting year (excluding intragroup payments)** | **Amount** |
+ | --- | --- |
+ |  |  |
+ 
+ | **Section 7: Assets Under Custody** | **Amount** |
+ | --- | --- |
+ |  |  |
+ 
+ | **Section 8: Underwritten Transactions in Debt and Equity Markets** | **Amount** |
+ | --- | --- |
+ |  |  |
+ 
+ ***Complexity Indicators***
+ 
+ | **Section 9: Notional Amount of Over-the-Counter (OTC) Derivatives** | **Amount** |
+ | --- | --- |
+ |  |  |
+ | **Section 10: Trading and Available-for-Sale Securities** | **Amount** |
+ | --- | --- |
+ |  |  |
+ 
+ | **Section 11: Level 3 Assets** | **Amount** |
+ | --- | --- |
+ |  |  |
+ 
+ ***Cross-Jurisdictional Activity Indicators***
+ 
+ | **Section 12: Cross-Jurisdictional Claims** | **Amount** |
+ | --- | --- |
+ |  |  |
+ 
+ | **Section 13: Cross-Jurisdictional Liabilities** | **Amount** |
+ | --- | --- |
+ |  |  |
− Without undue delay, following the disclosure of that information by the G-SIIs, relevant authorities shall send those completed templates to EBA for centralisation purposes on its website.
+ ***Ancillary data***
− ### art_4
+ | **Section 14: Ancillary indicators** | **Amount** |
+ | --- | --- |
+ |  |  |
− Article 4
+ | **Section 15: Ancillary items** | **Amount** |
+ | --- | --- |
+ |  |  |
− This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
tierA, publisher-supplied validity dates
history beginspublisher
index built2026-08-07T19:46:23Z · corpus 8d5e859
stamp signaturevalid (ECDSA-P256)