Guide on Financial Conglomerate Reporting of Significant Risk Concentrations and Intragroup Transactions
Initiative
Official name
Leitfaden für die Meldung bedeutender Risikokonzentrationen und bedeutender gruppeninterner Transaktionen von Finanzkonglomeraten
Type
Other
Level 3 / Other
Initiator
ECB
Submitted
11.01.2024
Doc. code
-
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Financial Conglomerates Directive (FiCoD)
(binding, Main version, Amendment, EU)
Level 2
Reporting of intra-group transactions and risk concentration for Financial Conglomerates
(binding, Supplement, EU)
Level 3 / Other
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Source: ECB, Leitfaden für die Meldung bedeutender Risikokonzentrationen und bedeutender gruppeninterner Transaktionen von Finanzkonglomeraten, 2024