EBA · 2022_6664 Rejected question

One Percent threshold to report an institution in the TOP 10

Regulation
Regulation (EU) No 575/2013 (CRR)
Article
430
Topic
Supervisory reporting - Liquidity (LCR, NSFR, AMM)
Submitted by
Individual
Submitted
2022-12-16
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Question

Should the institution report the section 1 of C67.00 based of 1% of total liabilities or based of 1% of total liabilities reported in section 1? In other words, based on Q&A 2018_4209 which has been published after the release of DPM 3.00 will you updated AMM ITS?

Background

Based on Q&A 2018_4209 which has been published after the release of DPM 3.00 and the example provided, we understand that the 1% threshold to report an institution in the TOP 10 (row 0020 to 0110) should apply on total liabilities. However ITS since DPM 2.8 have not been change and are mentioning that the 1% liabilities is applicable on the total amount that should be reported in section 1.
No answer published yet.

Original source: European Banking Authority, Q&A ID 2022_6664

This Q&A is published by European Banking Authority and is non-binding. It does not constitute legal advice. Updated weekly from official ESA sources.

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