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    SNB Releases Reporting Forms for Liquidity Monitoring Tools

    October 16, 2017

    SNB released liquidity monitoring tool forms for group or single entity reporting. The released forms are for FINMA supervisory categories 1 and 2 (valid from January 31, 2018) and for FINMA supervisory categories 3 to 5 (valid from March 31, 2018).

    For reporting on a single entity basis, all banks as defined by the Banking Act of November 08, 1934, as well as branches of foreign banks, are required to report data. For reporting on a consolidated basis (financial groups or conglomerates), the proprietary companies of financial groups or of financial conglomerates, dominated by banks, which are subject to group and conglomerate supervision by FINMA, are required to report data. Proprietary companies of subsidiary financial groups are also required to report data. For FINMA supervisory categories 1 and 2, the reporting frequency is monthly and the standard deadline for submitting data is 30 days. For FINMA supervisory categories 3 to 5, the reporting frequency is quarterly and the standard deadline for submitting data is 60 days. Data are collected by SNB on behalf of FINMA.

     

    Related Link: Liquidity Tools Reporting

    Keywords: Europe, Switzerland, Banking, Basel III, Reporting, Liquidity Monitoring Tools, Proportionality, SNB

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