Commission Implementing Regulation (EU) 2016/428 of 23 March 2016 amending Implementing Re…
as it stood on 2016-03-23, permalink: /eu-eurlex/32016r0428/2016-03-23
Article 1
Implementing Regulation (EU) No 680/2014 is amended as follows.
| (1) | In Article 14, paragraphs 2 to 5 are replaced by the following‘2. The reporting of the data shall be based on the methodology used for the calculation of the leverage ratio as end of quarter leverage ratio.3. Institutions are required to report the information referred to in paragraph 14 of Part II of Annex XI in the next reporting period, where any of the following conditions is met:(a)the derivatives share referred to in paragraph 7 of Part II of Annex XI exceeds 1,5 %;(b)the derivatives share referred to in paragraph 7 of Part II of Annex XI exceeds 2,0 %.The entry criteria set out in Article 4 shall apply, except for point (b) of the first subparagraph of this paragraph where institutions start reporting information from the next reporting reference date where they have exceeded the relevant applicable threshold on one reporting reference date.4. Institutions for which the total notional value of derivatives as defined in paragraph 9 of Part II of Annex XI exceeds EUR 10 billion shall report the information referred to in paragraph 14 of Part II of Annex XI, irrespective of whether their derivatives share fulfils the conditions referred to in paragraph 3.The entry criteria set out in Article 4 shall not apply. Institutions shall start reporting information from the next reporting reference date where they have exceeded the relevant applicable threshold on one reporting reference date.5. Institutions are required to report the information referred to in paragraph 15 of Part II of Annex XI in the next reporting period where any of the following conditions is met:(a)the credit derivatives volume referred to in paragraph 10 of Part II of Annex XI exceeds EUR 300 million;(b)the credit derivatives volume referred to in paragraph 10 of Part II of Annex XI exceeds EUR 500 million.The entry criteria of Article 4 shall apply, except for point (b) where institutions shall start reporting information from the next reporting reference date where they have exceeded the relevant applicable threshold on one reporting reference date.’. |
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| (a) | the derivatives share referred to in paragraph 7 of Part II of Annex XI exceeds 1,5 %; |
| (b) | the derivatives share referred to in paragraph 7 of Part II of Annex XI exceeds 2,0 %. |
| (a) | the credit derivatives volume referred to in paragraph 10 of Part II of Annex XI exceeds EUR 300 million; |
| (b) | the credit derivatives volume referred to in paragraph 10 of Part II of Annex XI exceeds EUR 500 million. |
| (2) | In Article 14, paragraph 6 is deleted. |
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| (3) | Annex X to Regulation (EU) No 680/2014 is replaced by the text set out in Annex I to this Regulation. |
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| (4) | Annex XI to Regulation (EU) No 680/2014 is replaced by the text set out in Annex II to this Regulation. |
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Article 2
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 apply from the first reporting reference date 6 months from the date of publication of this implementing regulation in the Official Journal of the European Union.
Provenance and validity dates, identifier, hash
| as of | 2016-03-23 → this version applied |
| valid | 2016-03-23 → open publisher-asserted |
| type | REG_IMPL Commission Implementing Regulation (EU) 2016/428 of 23 March 2016 amending Implementing Regulation (EU) No 680/2014 laying down implementing technical standards with regard to supervisory reporting of institutions as regards the reporting of the Leverage Ratio (Text with EEA relevance) |
| language | en |
| published | 2016-03-23 |
| lex_id | eu-eurlex:32016r0428:2016-03-23 |
| record sha256 | de9518d362bcb128167e420ba528b14d92712958266e2d1be645d52c03fa21a7 |
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| history begins | publisher |
| index built | 2026-08-07T19:46:23Z · corpus 8d5e859 |
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