Guideline (EU) 2018/876 of the European Central Bank of 1 June 2018 on the Regist... (32018O0016)
Guideline (EU) 2018/876 of the European Central Bank of 1 June 2018 on the Register of Institutions and Affiliates Data (ECB/2018/16)
- GUIDELINE (EU) 2018/876 OF THE EUROPEAN CENTRAL BANK
- of 1 June 2018
- on the Register of Institutions and Affiliates Data (ECB/2018/16)
- 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- RELEVANT REFERENCE DATA ON ENTITIES FOR UNPUBLISHED DATASETS AND GROUPS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- Relevant reference data on entities for unpublished datasets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
- PART 1
- Attributes to be reported for datasets maintained for publication
- PART 2
- Types of relationships between entities
- ANNEX II
- REGISTER OF INSTITUTIONS AND AFFILIATES DATA (RIAD) - LISTS NOT FOR PUBLICATION
- Attributes to be reported for datasets according to their respective legal framework referred to in Chapter VII of this Guideline
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