QA2018-112 - Reporting requirements T00.01 - T08.00

Owned by SRB Services
Feb 01, 2024
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QA2018-112

Question


Do the subsidiaries in Luxembourg and Italy have to report locally to their NRA? If so, can you please confirm if it exempts from a central declaration?


Response


The reporting scope for the 2018 LDT collection for banking groups under the SRB remit has already been communicated to NRAs such that there is a clear indication of whether central (consolidated) and/or subsidiary (sub-consolidated, individual) level reports are required, and to which NRA the report needs to be provided. Based on this list, NRAs have/will communicate reporting requirements to banks.