European Central Bank 1 June 2018, Guideline (EU) 2018/876 of the European Central Bank of 1 June 2018 on the Register of Institutions and Affiliates Data (ECB/2018/16)

Also known as

European Union · · · Cited by 18 · 18-06-2018

CHAPTER I. GENERAL PROVISIONS
Article 1. Subject matter and purpose
Article 2. Definitions
CHAPTER II. GENERAL PROVISIONS ON RIAD AND ON THE RECORDING, MAINTENANCE, REVISION AND TRANSMISSION OF REFERENCE DATA FOR ENTITIES
Article 3. Establishment of RIAD hubs
Article 4. Recording of reference data in RIAD
Article 5. Assignment and management of the RIAD code and identifiers
Article 6. Recording of demographic events, sector changes and corporate actions in RIAD
Article 7. Maintenance and revision policy
Article 8. Transmission standards
Article 9. Acquisition and error acknowledgements
CHAPTER III. CONFIDENTIALITY
Article 10. Confidentiality of attribute values
CHAPTER IV. DATA QUALITY MANAGEMENT
Article 11. Data quality and synchronisation
CHAPTER V. COOPERATION WITH AUTHORITIES OTHER THAN NCBS
Article 12. Cooperation with authorities other than NCBs
CHAPTER VI. SPECIFIC PROVISIONS ON THE RECORDING OF REFERENCE DATA FOR ENTITIES
Article 13. Publication of lists of entities
Article 14. Recording of reference data for MFIs
Article 15. Recording of reference data for IFs
Article 16. Recording of reference data for FVCs
Article 17. Recording of reference data for PSRIs
Article 18. Recording of reference data for ICs
Article 19. Regular publication of datasets
CHAPTER VII. RELEVANT REFERENCE DATA ON ENTITIES FOR UNPUBLISHED DATASETS AND GROUPS
Article 20. Relevant reference data on entities for unpublished datasets
Article 21. Statistics on Individual Balance Sheet Items (‘iBSI’) and Individual MFI Interest Rate (‘iMIR’)
Article 22. Reference data relevant for Regulation (EU) No 1333/2014 (ECB/2014/48)
Article 23. Reference data relevant for collateral management
Article 24. Reference data relevant for the Treasury Management System (TMS)
Article 25. Reference data relevant for SHSDB
Article 26. Reference data relevant for CSDB
Article 27. Reference data relevant for AnaCredit
Article 28. Recording of reference data on groups
CHAPTER VIII. FINAL PROVISIONS
Article 29. Simplified amendment procedure
Article 30. Taking effect
Article 31. Addressees
ANNEX I. REGISTER OF INSTITUTIONS AND AFFILIATES DATA (RIAD) - LISTS FOR PUBLICATION

18.6.2018

Official Journal of the European Union

L 154/3

GUIDELINE (EU) 2018/876 OF THE EUROPEAN CENTRAL BANK

of 1 June 2018

on the Register of Institutions and Affiliates Data (ECB/2018/16)

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,

Having

Read the full text

This document is published by eur-lex.europa.eu.

Moonlit adds the citation network (18 references), article-level links and cross-references, which are available to search for free.