OpenLegislation

Part 4 BRANCH SPECIFIC — FROM HOSTS

United Kingdom

Original text. Later amendments are not shown.

Template for the information to be exchanged regarding branches established in host Member States

Legal reference:Article 15 of Delegated Regulation (EU) No 524/2014
Frequency of the information exchange:Annually
Competent Authority:
Branch name:
Institution name:
Reference date (31/12/YYYY):
Submission date (DD/MM/YYYY):
Information GroupInformation itemReference to COREP/FINREP templates, where applicable, or otherInformation value(quantitative as required by the grid, or qualitative to be provided in free text)Comments
Information regarding branches established in host Member States Market shares of the branch in loans [Definition and calculation formula to be provided by competent authority] [value to be provided in % based on national reporting and specification. This value shall not be provided where it does not exceed 2 % of total loans in the host Member State]
Market shares of the branch in deposits [Definition and calculation formula to be provided by competent authority] [value to be provided in % based on national reporting and specification. This value shall not be provided where it does not exceed 2 % of total deposits in the host Member Stat]
Identification of systemic risks posed by the branch or its activities in the host Member State, including assessment of the likely impact of a suspension or closure of the operations of the branch on systemic liquidity, payment systems, clearing and settlement systems [free text answering the question at the reporting date. Should there be no changes compared to the previous reporting period, competent authorities may refer to already provided information or update accordingly]
Obstacles to cash and collateral transfer to or from the branch [free text answering the question at the reporting date. Should there be no changes compared to the previous reporting period, competent authorities may refer to already provided information or update accordingly]