OpenLegislation

Regulation (EC) No 2423/2001 of the European Central Bank of 22 November 2001 concerning the consolidated balance sheet of the monetary financial institutions sector (ECB/2001/13) (repealed)

EU Regulation No 2423/2001 · Adopted 22 November 2001 · Extends to United Kingdom

Original text. legislation.gov.uk does not revise this item, so later amendments are not shown here. Changes made to it are listed under each provision when known.

Regulation (EC) No 2423/2001 of the European Central Bank

of 22 November 2001

concerning the consolidated balance sheet of the monetary financial institutions sector

(ECB/2001/13) (repealed)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations to the whole text

Textual amendments

F1

Repealed by Regulation (EC) No 25/2009 of the European Central Bank of 19 December 2008 concerning the balance sheet of the monetary financial institutions sector (Recast) (ECB/2008/32).

Contents

  1. 1Definitions Repealed
  2. 2Actual reporting population Repealed
  3. 3List of MFIs for statistical purposes Repealed
  4. 4Statistical reporting requirements Repealed
  5. 5Use of the reported statistical information for the purposes of Regulation (EC) No 2818/98 (ECB/1998/15) Repealed
  6. 6Verification and compulsory collection Repealed
  7. 7Transitional provisions Repealed
  8. 8Repeal Repealed
  9. 9Article 9 Repealed
  10. Annex I: STATISTICAL REPORTING REQUIREMENTS AND CLASSIFICATION PRINCIPLES Repealed
  11. Part 1: Monetary financial institutions and statistical reporting requirements Repealed
  12. Introduction Repealed
  13. Monetary financial institutions Repealed
  14. 1Division 1 Repealed
  15. 2Division 2 Repealed
  16. 3Division 3 Repealed
  17. 4Division 4 Repealed
  18. 5Division 5 Repealed
  19. 6Division 6 Repealed
  20. 7Division 7 Repealed
  21. 8Division 8 Repealed
  22. 9Division 9 Repealed
  23. IIAccounting rules Repealed
  24. The consolidated balance sheet on a monthly basis: stocks Repealed
  25. Objective Repealed
  26. 1Division 1 Repealed
  27. Requirements Repealed
  28. 2Division 2 Repealed
  29. 3Division 3 Repealed
  30. Instrument and maturity categories Repealed
  31. Liabilities Repealed
  32. 4Division 4 Repealed
  33. 5Division 5 Repealed
  34. Assets Repealed
  35. 6Division 6 Repealed
  36. Currencies Repealed
  37. 7Division 7 Repealed
  38. Counterparties Repealed
  39. 8Division 8 Repealed
  40. 9Division 9 Repealed
  41. Purpose of loans Repealed
  42. 10Division 10 Repealed
  43. Cross-relating instrument and maturity categories with currencies and counterparties Repealed
  44. 11Division 11 Repealed
  45. 12Division 12 Repealed
  46. 13Division 13 Repealed
  47. Residency of the holders of MMF shares/units Repealed
  48. 13aDivision 13a Repealed
  49. 13bDivision 13b Repealed
  50. 13cDivision 13c Repealed
  51. 13dDivision 13d Repealed
  52. (a)Issuing MMFs Repealed
  53. (b)MFIs and OFIs as custodians of MMF shares/units Repealed
  54. (c)MFIs and OFIs as reporters of transactions of residents with non-residents involving shares/units of a resident MMF Repealed
  55. 13eDivision 13e Repealed
  56. Timeliness Repealed
  57. 14Division 14 Repealed
  58. Statistical valuation of deposit liabilities and loans Repealed
  59. 15Division 15 Repealed
  60. 16Division 16 Repealed
  61. Balance sheet statistics at quarterly frequency (stocks) Repealed
  62. Objective Repealed
  63. 1Division 1 Repealed
  64. Requirements Repealed
  65. 2Division 2 Repealed
  66. Subsector and maturity breakdown of credit to non-MFIs of the participating Member States Repealed
  67. 3Division 3 Repealed
  68. 4Division 4 Repealed
  69. Subsector breakdown of MFI deposit liabilities to the general government (other than central government) of the participating Member States Repealed
  70. 5Division 5 Repealed
  71. Country breakdown Repealed
  72. 6Division 6 Repealed
  73. 6aDivision 6a Repealed
  74. Currency breakdown Repealed
  75. 7Division 7 Repealed
  76. 7aDivision 7a Repealed
  77. Sector breakdowns of positions with counterparties outside the participating Member States (non-participating Member States and the rest of the world) Repealed
  78. 8Division 8 Repealed
  79. Timeliness Repealed
  80. 9Division 9 Repealed
  81. 9aDivision 9a Repealed
  82. Statistical valuation of deposit liabilities and loans Repealed
  83. 10Division 10 Repealed
  84. Compilation of flows statistics Repealed
  85. Objective Repealed
  86. 1Division 1 Repealed
  87. Requirements Repealed
  88. 2Division 2 Repealed
  89. 3Division 3 Repealed
  90. 4Division 4 Repealed
  91. 5Division 5 Repealed
  92. Write-offs / write-downs of loans Repealed
  93. 6Division 6 Repealed
  94. Instrument and maturity categories Repealed
  95. 7Division 7 Repealed
  96. Currencies Repealed
  97. 8Division 8 Repealed
  98. Counterparties Repealed
  99. 9Division 9 Repealed
  100. Timeliness Repealed
  101. 10Division 10 Repealed
  102. Price revaluation of securities Repealed
  103. 11Division 11 Repealed
  104. Instrument and maturity categories Repealed
  105. Liabilities Repealed
  106. 12Division 12 Repealed
  107. Assets Repealed
  108. 13Division 13 Repealed
  109. Currencies Repealed
  110. 14Division 14 Repealed
  111. Counterparties Repealed
  112. 15Division 15 Repealed
  113. 16Division 16 Repealed
  114. Timeliness Repealed
  115. 17Division 17 Repealed
  116. 2Required breakdowns Repealed
  117. Part 3: Definitions relating to the consolidated balance sheet to be submitted to the ECB - instrument categories of liabilities and assets Repealed
  118. General definitions Repealed
  119. Definitions of sectors Repealed
  120. Definitions of instrument categories Repealed
  121. Detailed description of instrument categories of the monthly aggregated balance sheet of the MFI sector Repealed
  122. Annex II: SPECIFIC AND TRANSITIONAL PROVISIONS AND PROVISIONS ON MERGERS INVOLVING CREDIT INSTITUTIONS IN RESPECT OF THE APPLICATION OF THE MINIMUM RESERVE SYSTEM Repealed
  123. Part 1 Repealed
  124. Specific provisions Repealed
  125. Credit institutions as full reporters Repealed
  126. 1Division 1 Repealed
  127. Reporting scheme for credit institutions in the ‘tail’ Repealed
  128. 2Division 2 Repealed
  129. Reporting on a consolidated basis as a group by credit institutions subject to the ESCB minimum reserve system Repealed
  130. 3Division 3 Repealed
  131. 4Division 4 Repealed
  132. The column ‘of which credit institutions subject to reserve requirements, ECB and NCBs’ Repealed
  133. 5Division 5 Repealed
  134. 6Division 6 Repealed
  135. Part 2 Repealed
  136. Transitional provisions Repealed
  137. 7Division 7 Repealed
  138. Part 3 Repealed
  139. Mergers involving credit institutions Repealed
  140. 8Division 8 Repealed
  141. 9Division 9 Repealed
  142. 10Division 10 Repealed
  143. 11Temporary derogation from the normal reporting procedures for the acquiring institution Repealed
  144. Appendix Repealed
  145. Annex III: STATISTICAL REPORTING REQUIREMENTS FOR SMALL MFIs THAT ARE NOT CREDIT INSTITUTIONS AND CLASSIFICATION PRINCIPLES FOR INDIVIDUAL ELECTRONIC MONEY INSTITUTIONS Repealed
  146. 1Division 1 Repealed
  147. 2Pursuant to Article 2(4), NCBs may grant derogations from their statistical reporting requirements to individual electronic money institutions if at least one of the following conditions is fulfilled: Repealed
  148. 3Division 3 Repealed
  149. 4Division 4 Repealed
  150. Annex IVMINIMUM STANDARDS TO BE APPLIED BY THE ACTUAL REPORTING POPULATION Repealed
  151. 1Minimum standards for transmission Repealed
  152. 2Minimum standards for accuracy Repealed
  153. 3Minimum standards for conceptual compliance Repealed
  154. 4Minimum standards for revisions Repealed
  155. Annex VTRANSITIONAL PROVISIONS FOR THE APPLICATION OF THIS REGULATION Repealed