Regulation (EU) 2016/445 of the European Central Bank of 14 March 2016 on the exercise of options and discretions available in Union law (ECB/2016/4) (revoked)

EU Regulation 2016/445 · Adopted 14 March 2016 · Extends to United Kingdom

Contents

1. 1Subject matter and scope Repealed
2. 2Definitions Repealed
3. Chapter I: OWN FUNDS Repealed
4. 3Article 89(3) of Regulation (EU) No 575/2013: Risk weighting and prohibition of qualifying holdings outside the financial sector Repealed
5. Chapter II: CAPITAL REQUIREMENTS Repealed
6. 4Article 178(1) of Regulation (EU) No 575/2013: Default of an obligor Repealed
7. 5Article 282(6) of Regulation (EU) No 575/2013: Hedging sets Repealed
8. 6Article 327(2) of Regulation (EU) No 575/2013: Netting Repealed
9. 7Article 380 of Regulation (EU) No 575/2013: Waiver Repealed
10. Chapter III: LARGE EXPOSURES Repealed
11. 8Article 395(1) of Regulation (EU) No 575/2013: Limits to large exposures Repealed
12. 9Article 400(2) of Regulation (EU) No 575/2013: Exemptions Repealed
13. Chapter IV: LIQUIDITY Repealed
14. 10Article 415(3) of Regulation (EU) No 575/2013: Reporting obligation Repealed
15. 11Article 420(2) of Regulation (EU) No 575/2013 and Article 23(2) of Delegated Regulation (EU) 2015/61: Liquidity outflows Repealed
16. 12Article 12(3) of Delegated Regulation (EU) 2015/61: Level 2B assets Repealed
17. 13Article 24(4) and (5) of Delegated Regulation (EU) 2015/61: Outflows from stable retail deposits Repealed
18. Chapter V: TRANSITIONAL PROVISIONS OF REGULATION (EU) NO 575/2013 Repealed
19. 14Article 467(3) of Regulation (EU) No 575/2013: Unrealised losses measured at fair value Repealed
20. 15Article 468(3) of Regulation (EU) No 575/2013: Unrealised gains measured at fair value Repealed
21. 16Article 471(1) of Regulation (EU) No 575/2013: Exemption from deduction of equity holdings in insurance companies from Common Equity Tier 1 items Repealed
22. 17Article 473(1) of Regulation (EU) No 575/2013: Introduction of amendments to the International Accounting Standard 19 Repealed
23. 18Article 478(3)(a),(c) and (d) of Regulation (EU) No 575/2013: Applicable percentages for deduction from Common Equity Tier 1, additional Tier 1 and Tier 2 items Repealed
24. 19Article 478(3)(a) and (b) of Regulation (EU) No 575/2013: Applicable percentages for deduction from Common Equity Tier 1 of significant investments in financial sector entities and deferred tax assets that rely on future profitability Repealed
25. 20Article 479(1) and (4) of Regulation (EU) No 575/2013: Recognition in consolidated Common Equity Tier 1 capital of instruments and items that do not qualify as minority interests Repealed
26. 21Article 480(3) of Regulation (EU) No 575/2013: Recognition in consolidated own funds of minority interests and qualifying additional Tier 1 and Tier 2 capital Repealed
27. 22Article 481(1) and (5) of Regulation (EU) No 575/2013: Additional filters and deductions Repealed
28. 23Article 486(6) of Regulation (EU) No 575/2013: Limits for grandfathering items within Common Equity Tier 1, Additional Tier 1 and Tier 2 items Repealed
29. 24Article 495(1) of Regulation (EU) No 575/2013: Treatment of equity exposures under the Internal Ratings Based (IRB) approach Repealed
30. 25Entry into force Repealed
31. Signature
32. Annex I: Conditions for assessing an exemption from the large exposure limit, in accordance with Article 400(2)(c) of Regulation (EU) No 575/2013 and Article 9(3) of this Regulation Repealed
33. 1Division 1 Repealed
34. 2Credit institutions must take the following criteria into account when assessing whether an exposure referred to in Article 400(2)(c) of Regulation (EU) No 575/2013 meets the conditions for an exemption from the large exposure limit, in accordance with Article 400(3) of Regulation (EU) No 575/2013. Repealed
35. 3For the purposes of verifying whether the conditions specified in paragraph 1 and 2 are met, the European Central Bank may request credit institutions to submit the following documentation. Repealed
36. Annex II: Conditions for assessing an exemption from the large exposure limit, in accordance with Article 400(2)(d) of Regulation (EU) No 575/2013 and Article 9(4) of this Regulation Repealed
37. 1Credit institutions must take the following criteria into account when assessing whether an exposure referred to in Article 400(2)(d) of Regulation (EU) No 575/2013 meets the conditions for an exemption from the large exposure limit, in accordance with Article 400(3) of Regulation (EU) No 575/2013. Repealed
38. 2In addition to the conditions set out in paragraph 1, credit institutions must take into account, for the purpose of assessing whether the regional or central body with which the credit institution is associated in a network is responsible for cash-clearing operations, as provided for in Article 400(2)(d) of Regulation (EU) No 575/2013, whether the by-laws or articles of association of the regional or central body explicitly contain such responsibilities, including, but not limited to the following: Repealed
39. 3For the purposes of verifying whether the conditions specified in paragraph 1 and 2 are met, the European Central Bank may request credit institutions to submit the following documentation. Repealed