Regulation (EU) 2016/867 of the European Central Bank of 18 May 2016 on the colle... (32016R0867)
Regulation (EU) 2016/867 of the European Central Bank of 18 May 2016 on the collection of granular credit and credit risk data (ECB/2016/13)
- REGULATION (EU) 2016/867 OF THE EUROPEAN CENTRAL BANK
- of 18 May 2016
- on the collection of granular credit and credit risk data (ECB/2016/13)
- Article 1
- Definitions
- Article 2
- Implementation stages and first reporting
- Article 3
- Actual reporting population
- Article 4
- Statistical reporting requirements
- Article 5
- Reporting threshold
- Article 6
- Statistical reporting requirements on an individual basis
- Article 7
- Specific statistical reporting requirements
- Article 8
- General requirements for enhanced reporting
- Article 9
- Identification of counterparties
- Article 10
- Access to and use of credit data
- Article 11
- Feedback loop to reporting agents
- Article 12
- Access by legal entities
- Article 13
- Timeliness
- Article 14
- Minimum common standards and national reporting arrangements
- Article 15
- Mergers, divisions and reorganisations
- Article 16
- Derogations and reduced reporting frequency
- Article 17
- Verification and compulsory collection and minimum quality standards
- Article 18
- Sanctions
- Article 19
- Transitional provision
- Article 20
- Simplified amendment procedure
- Article 21
- Final provisions
- ANNEX I
- Data to report and templates
- Template 1
- 1.
- Counterparty reference data
- 2.
- Instrument data
- 3.
- Financial data
- 4.
- Counterparty-instrument data
- 5.
- Joint liabilities data
- Template 2
- 6.
- Accounting data
- 7.
- Protection received data
- 8.
- Instrument-protection received data
- 9.
- Counterparty risk data
- 10.
- Counterparty default data
- ANNEX II
- Specific statistical reporting requirements
- 1.
- Observed agents that are not resident in a reporting Member State
- 2.
- Observed agents not subject to capital requirements
- 3.
- Fully derecognised instruments being serviced
- 4.
- Instruments originating prior to 1 September 2018
- ANNEX III
- Counterparty reference data
- ANNEX IV
- Data attributes, definitions and values
- ANNEX V
- Minimum standards to be applied by the actual reporting population
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