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Version date: 17 July 2024 - onwards

Article 2 General information to be provided in the major incident initial notification, intermediate and final reports

When submitting the initial notification, the intermediate report and the final report, financial entities shall provide the following general information:

a) the type of report as referred to in Article 19(4) of Regulation (EU) 2022/2554;

b) name, LEI code of the financial entity and specify, which of the type of entities referred to in Article 2(1) of Regulation (EU) 2022/2554 it is authorised or registered as;

c) name and identification code of the entity submitting the report for the financial entity;

d) names and LEI codes of all financial entities covered in the aggregated report, where applicable.

e) contact details of the contact persons responsible for communicating with the competent authority;

f) identification of the parent undertaking of the group, where applicable; and

g) reporting currency.

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