# 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), Part 4: BRANCH SPECIFIC — FROM HOSTS

Extent: E+W+S+N.I.

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 Group
Information item
Reference to COREP/FINREP templates, where applicable, or other
Information 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]

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Source: https://www.legislation.gov.uk/eur/2014/620/annex/I/part/4 (the official version)
Page: https://openlegislation.uk/eu-regulation-2014-620/annex-I/part-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

