- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Financial Services Firm9
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Financial Services Firm — also bound by 167 other Acts
Friendly Societies Act 1992
52 duties
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
uri:annex/ix/division/annex/division/1/division/1/division/1.2/division/1.2.5/division/1.2.5.1
uri:annex/ix/division/annex/division/1/division/1/division/1.2/division/1.2.5/division/1.2.5.1
Regulated
- Report liquid assets in supervisory returns with correct values and weightsFinancial Services Firm
uri:annex/ix/division/annex/division/2/division/1/division/1.1
uri:annex/ix/division/annex/division/2/division/1/division/1.1
Regulated
- Report liquidity outflows template to regulatorsFinancial Services Firm
uri:annex/ix/division/annex/division/2/division/1/division/1.3
uri:annex/ix/division/annex/division/2/division/1/division/1.3
Regulated
- Report outstanding liabilities and off-balance sheet commitments for liquidity reportingFinancial Services Firm
uri:annex/ix/division/annex/division/3/division/1/division/1.2
uri:annex/ix/division/annex/division/3/division/1/division/1.2
Regulated
- Report secured lending and collateral flows correctly in liquidity templatesFinancial Services Firm
uri:annex/ix/division/annex/division/3/division/1/division/1.3
uri:annex/ix/division/annex/division/3/division/1/division/1.3
Regulated
- Report forward-starting repo inflows correctly in LCR returnsFinancial Services Firm
uri:annex/ix/division/annex/division/3/division/1/division/1.4/division/22
uri:annex/ix/division/annex/division/3/division/1/division/1.4/division/22
Regulated
- Comply fully with all supervisory reporting instructionsFinancial Services Firm
uri:annex/ix/division/annex/division/4/division/1/division/1.1
uri:annex/ix/division/annex/division/4/division/1/division/1.1
Regulated
- Report collateral swap transactions maturing within 30 daysFinancial Services Firm
uri:annex/ix/division/annex/division/4/division/1/division/1.2
uri:annex/ix/division/annex/division/4/division/1/division/1.2
Regulated
- Report collateral swaps and eligible asset details correctly in LCR returnsFinancial Services Firm
uri:annex/ix/division/annex/division/4/division/1/division/1.3/division/1.3.1
uri:annex/ix/division/annex/division/4/division/1/division/1.3/division/1.3.1
Regulated
- Credit institutions must report collateral market and liquidity values in specific columnsFinancial Services Firm
16 other provisions — procedural and definitional
uri:annex/ii/part/2/division/3/division/3.7/division/3.7.2/division/104
uri:annex/ii/part/2/division/3/division/3.7/division/3.7.2/division/104
uri:annex/ix/division/annex/division/1/division/1/division/1.2/division/1.2.1
uri:annex/ix/division/annex/division/1/division/1/division/1.2/division/1.2.1
uri:annex/ix/division/annex/division/1/division/1/division/1.2/division/1.2.2
uri:annex/ix/division/annex/division/1/division/1/division/1.2/division/1.2.2
uri:annex/ix/division/annex/division/2/division/1/division/1.2/division/12
uri:annex/ix/division/annex/division/2/division/1/division/1.2/division/12
uri:annex/vii/division/annex/division/1/division/1.3/division/1
uri:annex/vii/division/annex/division/1/division/1.3/division/1
s.annex iii para.1
ANNEX III REPLACES ANNEX III – REPORTING FINANCIAL INFORMATION ACCORDING...
s.annex ii para.1
ANNEX II REPORTING ON OWN FUNDS AND OWN FUNDS REQUIREMENTS...
s.annex i para.1
ANNEX I REPORTING ON OWN FUNDS AND OWN FUNDS REQUIREMENTS...
s.annex iv para.1
ANNEX IV REPORTING FINANCIAL INFORMATION ACCORDING TO NATIONAL ACCOUNTING FRAMEWORKS...
s.annex ix para.1
ANNEX XXV REPORTING ON LIQUIDITY (PART 1: LIQUID ASSETS) 1....
s.annex viii para.1
ANNEX XXIV REPORTING ON LIQUIDITY LIQUIDITY TEMPLATES Template number Template...
s.annex vii para.1
ANNEX XIX INSTRUCTIONS FOR COMPLETING THE ADDITIONAL MONITORING TOOLS TEMPLATE...
s.annex vi para.1
ANNEX XVIII AMM TEMPLATES Template number Template code Name of...
s.annex v para.1
ANNEX V REPORTING ON FINANCIAL INFORMATION PART 1 GENERAL INSTRUCTIONS...
s.art001
Implementing Regulation (EU) No 680/2014 is amended as follows: Article...
s.art002
This Regulation shall enter into force on the day following...
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.