Featured Product

    ECB on Reporting Banking Data and Securities Issues Statistics

    April 23, 2021

    ECB published guidelines on statistical information to be reported on consolidated banking data (ECB/2021/14) and securities issues (ECB/2021/15). These guidelines specify the statistical information to be reported to ECB, the treatment of that information, the frequency and timing of reporting, and the standards to be applied to reporting. Annexes I and II of the guideline ECB/2021/14 set out the templates for reporting information. The guidelines shall take effect on the day of their notification to the national central banks of the member states whose currency is the euro. The national central banks and ECB shall comply with these guidelines from February 01, 2022.

    ECB/2021/14 highlights that national central banks shall report the statistical information on consolidated banking data on a quarterly basis and in accordance with the following timetable:

    • A full dataset shall be reported for end-of-year statistical information by mid-May of the year following the year to which the information relates, using the annual template set out in Annex I to the guideline
    • The end of March, end of June, and end of September statistical information shall be reported in early July, October, and January, respectively, using the quarterly template set out in Annex II to the guideline.

    By the end of September each year, ECB shall communicate the exact transmission dates to national central banks in the form of a reporting calendar for the following year. First reporting for quarterly statistical information shall begin with statistical information for the first quarter of 2022. First reporting for annual statistical information shall begin with statistical information for 2021. National central banks may revise the latest and previous quarter’s statistical information before the next reporting deadline, during regular reporting. 

    ECB/2021/15 highlights that national central banks shall report to ECB statistical information on all securities issues, in any currency, by residents of member states whose currency is the euro, in accordance with the Annex of the guideline. National central banks shall report to ECB the statistical information on a monthly basis and no later than five weeks after the end of the month to which the statistical information relates. ECB shall communicate the exact reporting dates to national central banks in the form of a reporting calendar. Where a member state whose currency is not the euro adopts the euro following the entry into force of this guideline, national central bank of that member state shall report five years of statistical information referred to in the Annex, including the latest reference year, on a best efforts basis to ECB. National central banks may revise the statistical information during the regular reporting.

     

    Related Links

    Keywords: Europe, EU, Banking, Securities, Reporting, Statistical Data, Reporting Timelines, ECB

    Featured Experts
    Related Articles
    News

    EC Rule on Contractual Recognition of Write Down and Conversion Powers

    The European Commission (EC) published the Delegated Regulation 2021/1527 with regard to the regulatory technical standards for the contractual recognition of write down and conversion powers.

    September 17, 2021 WebPage Regulatory News
    News

    APRA Issues Further Guidance on Application of Securitization Standard

    The Australian Prudential Regulation Authority (APRA) published a new set of frequently asked questions (FAQs) to provide guidance to authorized deposit-taking institutions on the interpretation of APS 120, the prudential standard on securitization.

    September 16, 2021 WebPage Regulatory News
    News

    SRB Provides Update on Approach to Prior Permissions Regime

    The Single Resolution Board (SRB) published a Communication on the application of regulatory technical standard provisions on prior permission for reducing eligible liabilities instruments as of January 01, 2022.

    September 16, 2021 WebPage Regulatory News
    News

    APRA Publishes FAQs on Capital Treatment of Overseas Subsidiaries

    The Australian Prudential Regulation Authority (APRA) published a new set of frequently asked questions (FAQs) to clarify the regulatory capital treatment of investments in the overseas deposit-taking and insurance subsidiaries.

    September 15, 2021 WebPage Regulatory News
    News

    EBA Finalizes Guidance to Assess Breaches of Large Exposure Limits

    The European Banking Authority (EBA) published the final report on the guidelines specifying the criteria to assess the exceptional cases when institutions exceed the large exposure limits and the time and measures needed for institutions to return to compliance.

    September 15, 2021 WebPage Regulatory News
    News

    PRA Finalizes Changes to Consolidated Prudential Rules Under CRD5/CRR2

    The Prudential Regulation Authority (PRA) issued the policy statement PS20/21, which contains final rules for the application of existing consolidated prudential requirements to financial holding companies and mixed financial holding companies.

    September 15, 2021 WebPage Regulatory News
    News

    EBA Revises Guidelines on Stress Tests of Deposit Guarantee Schemes

    The European Banking Authority (EBA) revised the guidelines on stress tests to be conducted by the national deposit guarantee schemes under the Deposit Guarantee Schemes Directive (DGSD).

    September 15, 2021 WebPage Regulatory News
    News

    Nordea Bank and EIB Sign Agreement to Fund Green Projects in Nordics

    The European Commission (EC) announced that Nordea Bank has signed a guarantee agreement with the European Investment Bank (EIB) Group to support the sustainable transformation of businesses in the Nordics.

    September 15, 2021 WebPage Regulatory News
    News

    HKMA Endorses Industry Guidance to Support LIBOR Transition

    The Hong Kong Monetary Authority (HKMA) issued a circular, for all authorized institutions, to confirm its support of an information note that sets out various options available in the loan market for replacing USD LIBOR with the Secured Overnight Financing Rate (SOFR).

    September 14, 2021 WebPage Regulatory News
    News

    OCC Issues Booklet on Supervision of Problem Banks

    The Office of the Comptroller of the Currency (OCC) issued a new "Problem Bank Supervision" booklet of the Comptroller's Handbook. The booklet covers information on timely identification and rehabilitation of problem banks and their advanced supervision, enforcement, and resolution when conditions warrant.

    September 13, 2021 WebPage Regulatory News
    RESULTS 1 - 10 OF 7481