1. European
  2. Legislation (EU)
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  1. Commission Implementing Regulation (EU) No 680/2014 of 16 April 2014 laying down implementing technical standards with regard to supervisory reporting of institutions according to Regulation (EU) No 575/2013 of the European Parliament and of the Council (ITS on Supervisory Reporting) (Text with EEA relevance)
  2. Chapter 3 Format and Frequency of Reporting on Own Funds, Own Funds Requirements and Financial Information (arts. 5-11)
  3. Section 2 Format and frequency of reporting on financial information on a consolidated basis (arts. 9-11)
  4. Article 9 Format and frequency of reporting on financial information for institutions subject to Article 4 of Regulation (EC) No 1606/2002 and other credit institutions applying Regulation (EC) No 1606/2002 on a consolidated basis
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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 28 June 2021 - onwards
  Version 6 of 6    

Article 9 Format and frequency of reporting on financial information for institutions subject to Article 4 of Regulation (EC) No 1606/2002 and other credit institutions applying Regulation (EC) No 1606/2002 on a consolidated basis

Repealed from 28 June 2021

1. In order to report financial information on a consolidated basis according to Article 99(2) of Regulation (EU) No 575/2013, institutions established in a Member State shall submit the information specified in Annex III on a consolidated basis, according to the instructions in Annex V and the information specified in Annex VIII on a consolidated basis, according to the instructions in Annex IX.

2. The information referred to in paragraph 1 shall be submitted according to the following specifications:

(a) the information specified in Part 1 of Annex III with a quarterly frequency;

(b) the information specified in Part 3 of Annex III with a semi-annual frequency;

(c) the information specified in Part 4 of Annex III, with the exception of the information specified in template 47, with an annual frequency;

(d) the information specified in template 20 in Part 2 of Annex III with a quarterly frequency where the institution exceeds the threshold defined in the second sentence of point

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