{
  "url": "https://openlegislation.uk/eu-regulation-2014-620",
  "json_url": "https://openlegislation.uk/eu-regulation-2014-620.json",
  "id": "eur/2014/620",
  "title": "Commission Implementing Regulation (EU) No 620/2014 of 4 June 2014 laying down implementing technical standards with regard to information exchange between competent authorities of home and host Member States, according to Directive 2013/36/EU of the European Parliament and of the Council (Text with EEA relevance)",
  "short_title": "Regulation (EU) No 620/2014 laying down implementing technical standards with regard to information exchange…",
  "long_title": "Commission Implementing Regulation (EU) No 620/2014 of 4 June 2014 laying down implementing technical standards with regard to information exchange between competent authorities of home and host Member States, according to Directive 2013/36/EU of the European Parliament and of the Council (Text with EEA relevance)",
  "citation": "EU Regulation No 620/2014",
  "type": "eur",
  "year": "2014",
  "number": "620",
  "version": "current",
  "date": "2014-06-04",
  "revised": false,
  "valid_from": null,
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 1,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Subject matter",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/article-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Remittance date and frequency of information exchanges regarding institutions operating through a branch",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/article-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Operational procedures for the transmission of information between competent authorities",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/article-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "Forms and templates to be used for information exchanges regarding institutions operating through a branch",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/article-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Ad-hoc information requests of competent authorities",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/article-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Information exchange regarding cross-border service providers",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/article-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": "Information exchange regarding institutions operating through a branch in case of liquidity stress affecting the institution or the branch itself",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/article-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Entry into force",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/article-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/signature",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "annex/I",
      "kind": "annex",
      "number": "I",
      "heading": null,
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "annex/I/part/1",
      "kind": "part",
      "number": "1",
      "heading": "BI-ANNUAL SPECIFIC",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/annex-I/part-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I"
    },
    {
      "path": "annex/I/part/2",
      "kind": "part",
      "number": "2",
      "heading": "ANNUAL SPECIFIC",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/annex-I/part-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I"
    },
    {
      "path": "annex/I/part/3",
      "kind": "part",
      "number": "3",
      "heading": "ANNUAL — SERVICES",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/annex-I/part-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I"
    },
    {
      "path": "annex/I/part/4",
      "kind": "part",
      "number": "4",
      "heading": "BRANCH SPECIFIC — FROM HOSTS",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/annex-I/part-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I"
    },
    {
      "path": "annex/I/part/5",
      "kind": "part",
      "number": "5",
      "heading": "ANNUAL GENERIC — DGS",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/annex-I/part-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I"
    },
    {
      "path": "annex/I/part/6",
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      "number": "6",
      "heading": "ANNUAL ADDITIONAL",
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      "status": null,
      "parent": "annex/I"
    },
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      "path": "annex/I/part/6/division/1",
      "kind": "division",
      "number": null,
      "heading": "Additional information to be exchanged concerning the management and ownership of individual institutions, their liquidity and funding policies, liquidity and funding contingency plans and preparations for emergency situations",
      "url": "https://openlegislation.uk/eu-regulation-2014-620/annex-I/part-6/division-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I/part/6"
    },
    {
      "path": "annex/I/part/6/division/2",
      "kind": "division",
      "number": null,
      "heading": "Additional information to be exchanged concerning the management and ownership of the institution and preparations for emergency situations",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I/part/6"
    },
    {
      "path": "annex/I/part/6/division/2/division/1",
      "kind": "division",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/eu-regulation-2014-620/annex-I/part-6/division-2/division-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I/part/6/division/2"
    },
    {
      "path": "annex/I/part/6/division/2/division/2",
      "kind": "division",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/eu-regulation-2014-620/annex-I/part-6/division-2/division-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I/part/6/division/2"
    },
    {
      "path": "annex/I/part/6/division/3",
      "kind": "division",
      "number": null,
      "heading": "Additional information to be exchanged with the competent authorities of a host Member State supervising a significant branch",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "annex/I/part/6"
    },
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      "extent": "E+W+S+N.I.",
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    },
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      "status": null,
      "parent": "annex/I/part/6/division/3"
    },
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      "path": "annex/II",
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      "status": null,
      "parent": null
    },
    {
      "path": "annex/II/section/1",
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      "heading": null,
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      "status": null,
      "parent": "annex/II"
    }
  ],
  "outstanding_effects": [
    {
      "type": "revoked",
      "affected_provisions": "Regulation",
      "affecting": "ukpga/2023/29",
      "affecting_title": "Financial Services and Markets Act 2023",
      "affecting_provisions": "Sch. 1 Pt. 3"
    }
  ],
  "made_under": [],
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  "changes_made_to_url": "https://openlegislation.uk/eu-regulation-2014-620/changes.json",
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  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2014/620",
    "retrieved_at": "2026-11-01T14:47:35.167642+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}