EBA · 2023_6682 Rejected question

C 27.00 - Identification of the counterparty (LE1) Report, column 040 -Residence of the counterparty

Regulation
Regulation (EU) No 575/2013 (CRR)
Article
394
Topic
Large exposures
Submitted by
Industry association
Submitted
2023-01-06
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Question

Reporting of the residence of the counterparty for a natural person. In order to report information on large exposures to natural persons the allocation in C27.00 Report column 040 -Residence of the counterparty should be done based on the country of residence or the country of nationality?

Background

Article 14 - Reporting on large exposures on an individual and a consolidated basis of the COMMISSION IMPLEMENTING REGULATION (EU) 2021/451 of 17 December 2020 laying down implementing technical standards for the application of Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to supervisory reporting of institutions and repealing Implementing Regulation (EU) No 680/2014 is pointing that in order to report information on large exposures to clients and groups of connected clients in accordance with Article 394 of Regulation (EU) No 575/2013 on an individual and a consolidated basis, institutions shall submit the information as specified in Annex VIII, in accordance with the instructions in Annex IX.
No answer published yet.

Original source: European Banking Authority, Q&A ID 2023_6682

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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