Question ID
2022_6664
Legal act
Regulation (EU) No 575/2013 (CRR)
Topic
Supervisory reporting - Liquidity (LCR, NSFR, AMM)
Article
430
COM Delegated or Implementing Acts/RTS/ITS/GLs/Recommendations
Regulation (EU) 2021/451 – ITS on supervisory reporting of institutions (repealed)
Article/Paragraph
16B
Type of submitter
Individual
Subject matter
One Percent threshold to report an institution in the TOP 10
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 on the question

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.

Submission date
Rejected publishing date
Rationale for rejection

This question has been rejected because the matter it refers to has already been identified and will be considered for a forthcoming versions of the Reporting framework. In the meantime Q&A 4209 is still applicable and will be updated to align with reporting framework 3.2.

Status
Rejected question