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Regulation (EU) No 1071/2013 of the European Central Bank of 24 September 2013 concerning the balance sheet of the monetary financial institutions sector (recast) (ECB/2013/33)RecitalsArticle 1 DefinitionsArticle 2 Identification of MMFsArticle 3 Actual reporting populationArticle 4 List of MFIs for statistical purposesArticle 5 Statistical reporting requirementsArticle 6 Additional statistical reporting requirements for loan securitisations and other loan transfersArticle 7 TimelinessArticle 8 Accounting rules for the purposes of statistical reportingArticle 9 DerogationsArticle 10 Minimum standards and national reporting arrangementsArticle 11 Mergers, divisions and reorganisationsArticle 12 Use of the reported statistical information for the purpose of minimum reservesArticle 13 Verification and compulsory collectionArticle 14 First reportingArticle 15 RepealArticle 16 Final provisionAnnex I Monetary Financial Institutions and Statistical Reporting RequirementsIntroductionAnnex I, Part 1 Identification of certain MFIsAnnex I, Part 2 Balance sheet (monthly stocks)Annex I, Part 3 Balance sheet (quarterly stocks)Annex I, Part 4 Reporting of revaluation adjustments for the compilation of transactionsAnnex I, Part 5 Statistical reporting requirements for loan securitisations and other loan transfersAnnex I, Part 6 Simplified reporting for small credit institutionsAnnex I, Part 7 SummaryAnnex II Consolidation Principles and DefinitionsAnnex II, Part 1 Consolidation for statistical purposes within the same Member StateAnnex II, Part 2 Definitions of instrument categoriesAnnex II, Part 3 Definitions of sectorsAnnex III Application of minimum reserve requirements and related special rulesAnnex III, Part 1 Minimum reserve requirements for credit institutions: general rulesAnnex III, Part 2 Special rulesAnnex IV Minimum standards to be applied by the actual reporting populationAnnex V Repealed regulation with its successive amendmentsAnnex VI Correlation TableDone at
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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 26 June 2021 - onwards
Version 4 of 4

Article 4 List of MFIs for statistical purposes

Repealed from 26 June 2021

[deleted]

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