Regulation (EU) 2016/867 of the European Central Bank of 18 May 2016 on the collection of granular credit and credit risk data (ECB/2016/13) (revoked)

EU Regulation 2016/867 · Adopted 18 May 2016 · Extends to United Kingdom

Contents

1. 1Definitions Repealed
2. 2Implementation stages and first reporting Repealed
3. 3Actual reporting population Repealed
4. 4Statistical reporting requirements Repealed
5. 5Reporting threshold Repealed
6. 6Statistical reporting requirements on an individual basis Repealed
7. 7Specific statistical reporting requirements Repealed
8. 8General requirements for enhanced reporting Repealed
9. 9Identification of counterparties Repealed
10. 10Access to and use of credit data Repealed
11. 11Feedback loop to reporting agents Repealed
12. 12Access by legal entities Repealed
13. 13Timeliness Repealed
14. 14Minimum common standards and national reporting arrangements Repealed
15. 15Mergers, divisions and reorganisations Repealed
16. 16Derogations and reduced reporting frequency Repealed
17. 17Verification and compulsory collection and minimum quality standards Repealed
18. 18Sanctions Repealed
19. 19Transitional provision Repealed
20. 20Simplified amendment procedure Repealed
21. 21Final provisions Repealed
22. Signature
23. Annex I Repealed
24. Data to report and templates Repealed
25. 1Division 1 Repealed
26. 2Division 2 Repealed
27. 3Division 3 Repealed
28. 4Division 4 Repealed
29. 5Division 5 Repealed
30. Template 1 Repealed
31. Counterparty reference data Repealed
32. 1.1Division 1.1 Repealed
33. 1.2Division 1.2 Repealed
34. 1.3Division 1.3 Repealed
35. 1.4Division 1.4 Repealed
36. 1.5Division 1.5 Repealed
37. 1.6Division 1.6 Repealed
38. 1.7Division 1.7 Repealed
39. Instrument data Repealed
40. 2.1Division 2.1 Repealed
41. 2.2Division 2.2 Repealed
42. 2.3Division 2.3 Repealed
43. 2.4Division 2.4 Repealed
44. 2.5Division 2.5 Repealed
45. Financial data Repealed
46. 3.1Division 3.1 Repealed
47. 3.2Division 3.2 Repealed
48. 3.3Division 3.3 Repealed
49. 3.4Division 3.4 Repealed
50. Counterparty-instrument data Repealed
51. 4.1Division 4.1 Repealed
52. 4.2Division 4.2 Repealed
53. 4.3Division 4.3 Repealed
54. 4.4Division 4.4 Repealed
55. Joint liabilities data Repealed
56. 5.1Division 5.1 Repealed
57. 5.2Division 5.2 Repealed
58. 5.3Division 5.3 Repealed
59. 5.4Division 5.4 Repealed
60. Template 2 Repealed
61. Accounting data Repealed
62. 6.1Division 6.1 Repealed
63. 6.2Division 6.2 Repealed
64. 6.3Division 6.3 Repealed
65. Protection received data Repealed
66. 7.1Division 7.1 Repealed
67. 7.2Division 7.2 Repealed
68. 7.3Division 7.3 Repealed
69. 7.4Division 7.4 Repealed
70. Instrument-protection received data Repealed
71. 8.1Division 8.1 Repealed
72. 8.2Division 8.2 Repealed
73. 8.3Division 8.3 Repealed
74. Counterparty risk data Repealed
75. 9.1Division 9.1 Repealed
76. 9.2Division 9.2 Repealed
77. 9.3Division 9.3 Repealed
78. 9.4Division 9.4 Repealed
79. 9.5Division 9.5 Repealed
80. 9.6Division 9.6 Repealed
81. Counterparty default data Repealed
82. 10.1Division 10.1 Repealed
83. 10.2Division 10.2 Repealed
84. 10.3Division 10.3 Repealed
85. 10.4Division 10.4 Repealed
86. 10.5Division 10.5 Repealed
87. Annex IISpecific statistical reporting requirements Repealed
88. 1Observed agents that are not resident in a reporting Member State Repealed
89. 2Observed agents not subject to capital requirements Repealed
90. 3Fully derecognised instruments being serviced Repealed
91. 4Instruments originating prior to 1 September 2018 Repealed
92. Annex IIICounterparty reference data Repealed
93. Annex IVData attributes, definitions and values Repealed
94. Annex VMinimum standards to be applied by the actual reporting population Repealed