European Central Bank 24 September 2013, 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)

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European Union · · · Cited by 285 · 24-09-2013

Article 1. Definitions
Article 2. Identification of MMFs
Article 3. Actual reporting population
Article 4. List of MFIs for statistical purposes
Article 5. Statistical reporting requirements
Article 6. Additional statistical reporting requirements for loan securitisations and other loan transfers
Article 7. Timeliness
Article 8. Accounting rules for the purposes of statistical reporting
Article 9. Derogations
Article 10. Minimum standards and national reporting arrangements
Article 11. Mergers, divisions and reorganisations
Article 12. Use of the reported statistical information for the purpose of minimum reserves
Article 13. Verification and compulsory collection
Article 14. First reporting
Article 15. Repeal
Article 16. Final provision
ANNEX I. MONETARY FINANCIAL INSTITUTIONS AND STATISTICAL REPORTING REQUIREMENTS

7.11.2013

Official Journal of the European Union

L 297/1

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)

THE GOVERNING COUNCIL OF THE EUROPEAN CENTRAL BANK,

Having regard to the Statute of the European System of Central Banks and of the European

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