2013/215/EU: Guideline of the European Central Bank of 22 March 2013 concerning s... (32013O0007)
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2013/215/EU: Guideline of the European Central Bank of 22 March 2013 concerning statistics on holdings of securities (ECB/2013/7)
- GUIDELINE OF THE EUROPEAN CENTRAL BANK
- of 22 March 2013
- concerning statistics on holdings of securities
- (ECB/2013/7)
- (2013/215/EU)
- Article 1
- Scope
- Article 2
- Definitions
- Article 3
- NCBs’ reporting obligations for holdings of securities with an ISIN code
- Article 4
- Reporting approaches for holdings of securities without an ISIN code
- Article 5
- Approaches for compiling statistics on holdings of securities held in custody
- Article 6
- Derogations
- Article 7
- Reference data on reporting groups’ consolidated balance sheet assets
- Article 8
- Notification procedure to heads of reporting groups
- Article 9
- Review procedure by the Governing Council
- Article 10
- Cooperation with competent authorities other than NCBs
- Article 11
- Verification
- Article 12
- Transmission standards
- Article 13
- Simplified amendment procedure
- Article 14
- Taking effect and implementation
- Article 15
- Addressees
- ANNEX I
- REPORTING SCHEMES
- ANNEX II
- LETTER OF NOTIFICATION TO HEADS OF REPORTING GROUPS
- Reasons for classification as ‘head of a reporting group’
- Information source supporting the classification as ‘head of a reporting group’
- Objections and Governing Council review
- Starting date of the reporting obligations
- Changes to the status of the notified entity
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