European Central Bank 18 May 2016, 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)

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European Union · · · Cited by 141 · 18-05-2016

Article 1. Definitions
Article 2. Implementation stages and first reporting
Article 3. Actual reporting population
Article 4. Statistical reporting requirements
Article 5. Reporting threshold
Article 6. Statistical reporting requirements on an individual basis
Article 7. Specific statistical reporting requirements
Article 8. General requirements for enhanced reporting
Article 9. Identification of counterparties
Article 10. Access to and use of credit data
Article 11. Feedback loop to reporting agents
Article 12. Access by legal entities
Article 13. Timeliness
Article 14. Minimum common standards and national reporting arrangements
Article 15. Mergers, divisions and reorganisations
Article 16. Derogations and reduced reporting frequency
Article 17. Verification and compulsory collection and minimum quality standards
Article 18. Sanctions
Article 19. Transitional provision
Article 20. Simplified amendment procedure
Article 21. Final provisions
ANNEX I. Data to report and templates

1.6.2016

Official Journal of the European Union

L 144/44

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)

THE GOVERNING COUNCIL OF THE EUROPEAN CENTRAL BANK,

Having regard to the Treaty on the Functioning of the European Union, and in particular Article 127(2) and (5) thereof,

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