№ lp_1_19616
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File size: 341 KB
Regulatory annex providing detailed instructions and definitions for EU supervisory reporting templates used to describe group structures, financial liabilities, critical functions, services, and financial market infrastructure relationships for resolution and bail-in assessment purposes.
Type of document:
Regulatory annex
Subject matter:
Supervisory reporting instructions
Scope:
Group-level reporting for financial institutions
Regulatory framework:
European Union supervisory reporting
Related regulation:
Commission Implementing Regulation (EU) No 2021/451
Accounting frameworks referenced:
IFRS, IAS, NGAAP
Reporting areas:
Organisational structure, liabilities, own funds, critical functions, services, FMI services, bail-in liability data
Intended users:
Credit institutions and investment firms
Supervisory relevance:
Resolution planning and financial stability assessment
Source institutions referenced:
European Commission, ECB, BIS, FSB
Document structure:
Instructions covering 29 reporting templates in six reporting blocks
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2024
Region / city:
UK
Topic:
Nuclear Liabilities Regulation
Document type:
Assessment Report
Organization / institution:
Office for Nuclear Regulation
Author:
[Redacted]
Target audience:
Nuclear industry professionals, regulatory bodies
Period of validity:
Ongoing assessment phase
Approval date:
Jun-24
Date of revisions:
N/A
Year:
2026
Region / City:
European Union
Topic:
Regulatory Reporting
Document Type:
Instructional Guidelines
Organization / Institution:
European Union
Author:
European Commission
Target Audience:
Financial Institutions, Regulatory Authorities
Period of Validity:
Indefinite
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Organization / Institution:
MTI-Khyber Medical College Peshawar
Year:
20XX
Region / City:
British Columbia
Subject:
Estate Administration
Document Type:
Affidavit
Authority / Organization:
Supreme Court of British Columbia
Author:
{NAME}
Target Audience:
Legal professionals, estate administrators
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Topic:
Financial Statement
Document Type:
Legal Form
Target Audience:
Legal professionals, parties involved in legal action
Year:
Not specified
Region / city:
Not specified
Subject:
Actuarial practice, insurance liabilities
Document type:
Compliance questionnaire
Organization / institution:
Institute of Actuaries of India
Author:
Not specified
Target audience:
Appointed actuaries
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Confidentiality:
Yes
Jurisdiction:
State of Arizona
Statute Number:
35-192
Session Law Reference:
L21, Ch. 405, sec. 9
Subject:
Emergency declaration and disaster funding
Type of Document:
Statute
Responsible Authority:
Governor of Arizona
Administering Agency:
Department of Emergency and Military Affairs
Division:
Division of Emergency Management
Oversight Body:
State Emergency Council
Related Sections:
26-301; 26-303(J); 11-251.02; 11-441(C); 26-306; 35-192.01; 37-1305
Fiscal Limit:
$4,000,000 per fiscal year
Effective Fiscal Period:
July 1 through June 30
Reporting Requirement:
Quarterly review during emergency and annual report by September 1
Year:
2015
Region / City:
Pakistan
Subject:
Banking, Financial Statistics
Document Type:
Financial Report
Organization / Institution:
State Bank of Pakistan
Author:
Statistics & Data Warehouse Department, SBP
Target Audience:
Economists, Financial Analysts, Bankers
Period of Validity:
2015–2018
Approval Date:
Not specified
Date of Changes:
Not specified
Country:
Pakistan
Institution:
State Bank of Pakistan
Source:
Core Statistics Department
Document type:
Statistical tables
Subject:
Banking sector balance sheet and deposit classification
Coverage period:
June 2019 – June 2022
Frequency:
Semiannual (June and December)
Currency:
Million Rupees
Statistical units:
Amounts in million rupees; number of accounts in units
Year:
2018
Region / City:
Pakistan
Theme:
Banking, Financial Statistics
Document Type:
Statistical Report
Author:
Statistics & Data Warehouse Department, SBP
Target Audience:
Financial Analysts, Economists, Researchers
Effective Period:
2018-2021
Approval Date:
N/A
Date of Changes:
N/A
Issuing Authority:
Reserve Bank of India
Department:
Department of Statistics and Information Management
Place of Submission:
Mumbai
Document Type:
Statutory Return Form
Subject:
Foreign Liabilities and Assets Reporting
Applicable To:
Indian Companies with Foreign Liabilities and Assets
Reporting Frequency:
Annual
Reference Date:
End-March of Previous and Current Financial Year
Legal Basis:
A.P. (DIR Series) Circular (number and date to be specified)
Sections:
Identification Particulars; Foreign Liabilities; Foreign Direct Investment; Portfolio Investment
Financial Year Reference:
Previous FY and Current FY
Currency Unit:
Indian Rupees (₹ lakh)
Valuation Method:
Share price for listed companies; Own Fund of Book Value (OFBV) method for unlisted companies
Note:
Year
Subject:
Annual Return on Foreign Liabilities and Assets
Document Type:
FAQ
Organization:
Reserve Bank of India
Target Audience:
Indian Resident Companies/LLPs/Others receiving FDI or making overseas investments
Period of Applicability:
Annually, due by 15th July
Organization:
The Navy League of Canada
Office:
National Office
Address:
221-815 St. Laurent Boulevard, Ottawa, ON K1K 3A7, Canada
Document Type:
Financial reporting guidelines
Subject:
Classification of receipts, disbursements, assets and liabilities
Related Document:
NL 61 – Guide to Financial Statements
Applicable Units:
Division or Branch of the Navy League of Canada
Financial Reporting Elements:
Statement of Receipts and Disbursements; Statement of Assets and Liabilities
Reporting Period Options:
Monthly year-to-date, quarterly, or full fiscal year
Use of Format:
Financial reporting and budgeting
Financial Control Scope:
Minimum account classifications required for financial oversight
Program Areas Referenced:
Sea Cadet Programs; Navy League Cadet Program
Revenue Categories:
Fund-raising events, investments, government grants, tax receipted donations, donations from other charities, miscellaneous income
Expense Categories:
Cadet program support, accommodation, equipment, administration, fund-raising costs, assessments, miscellaneous expenses
Year:
2021-22
Region:
New South Wales, Australia
Theme:
Public Finance and State Balance Sheet Management
Document Type:
Government Report
Institution:
New South Wales Treasury
Author:
NSW Government
Target Audience:
Policymakers, Investors, Public Sector Analysts
Budget Period:
2021-22
Key Programs:
NSW Generations Fund, Treasury Managed Fund, Snowy Hydro Legacy Fund, Royalties for Rejuvenation Fund
Financial Indicators:
Net Debt, Net Worth, Total Assets, Total Liabilities, Investment Fund Returns
Credit Rating:
Moody’s Triple-A, S&P Global AA+
Sustainability Initiatives:
ESG Integration, Green and Sustainability Bonds, Climate Risk Ready Program, Social Impact Investments
Projected Net Debt:
$103.9 billion by June 2025
Infrastructure Program:
$108.5 billion
Investment Fund Growth:
NGF forecasted over $90 billion by 2031
End of Fiscal Review Comparison:
2020-21 Half-Yearly Review
Note:
Year
Subject:
Anti-Money Laundering, Compliance, Financial Regulations
Document Type:
Template
Organization / Institution:
FINRA
Target Audience:
Small Firms, Financial Institutions, Compliance Officers
Year:
2023
Region / City:
East Sussex
Subject:
Job Description
Document Type:
Job Description
Organization / Institution:
East Sussex County Council
Author:
Not specified
Target Audience:
Job applicants
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
April 2023
Context:
A job description for a Midday Supervisory Assistant at a school, outlining key responsibilities and necessary skills.
Organization:
East Sussex County Council
Document type:
Job description
Job title:
Midday Supervisory Assistant
Grade:
Single Status 2
Responsible to:
SENDCO
Location:
East Sussex
Sector:
Education
School role area:
Lunchtime supervision
Key duties:
Pupil supervision, behaviour management, basic first aid, health and safety, cleaning and supervision of indoor and outdoor areas
Person specification included:
Yes
Health and safety functions:
Working with children, food handling, exposure to bodily fluids, manual handling
Target audience:
Job applicants
Date created/amended:
April 2023
Author:
HG
Year:
2016
Region / City:
European Union
Theme:
Financial Regulation, Supervisory Reporting
Document Type:
Instructional Guide
Organization / Institution:
European Union
Author:
European Commission
Target Audience:
Third-Country Branches, Financial Institutions, Regulatory Authorities
Period of Validity:
Ongoing
Date of Approval:
Not specified
Date of Modifications:
Not specified
Document type:
Supervisory reporting instructions
Legal basis:
Directive 2013/36/EU, Article 48k(1)
Jurisdiction:
European Union
Scope:
Financial and regulatory reporting by third-country branches
Applicable entities:
Third-country branches (Class 1 and Class 2)
Reporting framework:
Implementing Regulation XXXX (ITS on TCBs reporting)
Templates covered:
E 01.01, E 01.02, E 02.00, E 03.01, E 03.02, E 04.01, E 04.02, E 05.01, E 05.02, E 06.01, E 06.02, E 07.01, E 07.02, E 08.01, E 08.02, E 09.01, E 09.02, E 10.00
Accounting standards:
IFRS as adopted under Regulation (EC) No 1606/2002 or applicable national GAAP
Subject matter:
Assets and liabilities, off-balance sheet items, internal transactions, capital endowment, liquidity coverage, and deposit protection arrangements
Source type:
Regulatory guidance document