EIOPA · 2769

Reporting Templates

Regulation
(EU) 2023/894 - ITS with regard to the templates for the submission of information necessary for supervision
Article
C0293 Bail-in rules
Topic
Reporting Templates
Submitted
2023-08-22
Answered
2023-10-19

Question

C0293 Bail-in rules: I am wondering if "yes" has to be reported for CIC 72/73/74, regardless of the amount of the bank deposit? Since only deposits above 100T€ are subject to bail-in requirements.

Background

It seems difficult to distinguish bail-in (yes/no) for amounts up to 100T€ and above at the same Bank.

Answer

For CIC 72, 73 and 74 the cell C0293 “Bail-in rules" should be reported as “Yes" regardless of the amount of the deposit for simplicity reasons".

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

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