Retained EU Law 2013 United Kingdom

Regulation (EU) No 1071/2013 of the European Central Bank of 24 September 2013 concerning the balance sheet of the monetary financial institutions sector (recast) (ECB/2013/33)

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At a glance

What's here

6 compliance obligations

Who this Act binds

Plus 1 non-business duty on Crown ministers, regulators, local authorities or tribunals — shown collapsed under each section below.

What this Act requires

Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.

uri:annex/iv/division/1

uri:annex/iv/division/1

  • Submit timely statistical reports to the National Central Bank
uri:annex/iv/division/2

uri:annex/iv/division/2

  • Submit accurate, complete and consistent statistical data to the ECB
uri:annex/iv/division/3

uri:annex/iv/division/3

  • Ensure statistical data complies with definitions, monitor deviations, and explain breaks
s.art009

Derogations

Other duties (1) — Crown / regulator
  • National central banks may grant reduced reporting to small monetary financial institutions Statutory regulator
s.art010

Minimum standards and national reporting arrangements

  • Comply with statistical reporting requirements for MFIs
s.art012

Use of the reported statistical information for the purpose of minimum reserves

  • Use reported statistical data to calculate your minimum reserve requirements
Browse 15 other sections — procedural / definitional / commencement
s.annex iv para.1

Reporting agents must fulfil the following minimum standards to meet...

s.annex v para.1

Regulation (EC) No 25/2009 (ECB/2008/32) (OJ L 15, 20.1.2009, p....

s.art001

Definitions

s.art002

Identification of MMFs

s.art003

Actual reporting population

s.art004

List of MFIs for statistical purposes

s.art005

Statistical reporting requirements

s.art006

Additional statistical reporting requirements for loan securitisations and other loan transfers

s.art007

Timeliness

s.art008

Accounting rules for the purposes of statistical reporting

s.art011

Mergers, divisions and reorganisations

s.art013

Verification and compulsory collection

s.art014

First reporting

s.art015

Repeal

s.art016

Final provision

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