Finnland (Suomen Pankki) – Konzept-Ableitungen
Welche Konzepte dieses Rechtsraums auf welche höherrangigen Konzepte
aufbauen (Kante DERIVED_FROM).
Abgeleitet von EZB
- Accrued interest reporting ← Regulation (EU) No 1071/2013 (ECB/2013/33)
- Complete cross-section reporting to the Bank of Finland ← Reporting of infrequently changing data only when they change
- Consistent use of contract and instrument identifier for repeated unauthorised debits ← Collection of information on unauthorised debits in Article 8.3.8 of Part 3 of the AnaCredit Manual
- Credit data collection reporting obligation in Finland ← Regulation (EU) 2016/867 of the European Central Bank on the collection of granular credit and credit risk data (ECB/2016/13)
- credit data reporting obligation ← ECB Regulation on the collection of granular credit and credit risk data
- Credit data reporting schema records and key identifiers ← AnaCredit Regulation
- National special features and extensions in Bank of Finland data collection ← AnaCredit Regulation
- Next interest rate reset date reporting requirement ← Regulation (EU) No 1071/2013 (ECB/2013/33)
- Non-application of the €25,000 threshold in Bank of Finland reporting ← Reporting only credits above €25,000
- Non-reporting of certain credit data attributes and protection records for unauthorised debits ← Collection of information on unauthorised debits in Article 8.3.8 of Part 3 of the AnaCredit Manual
- Normal reporting of counterparty and counterparty-instrument records for unauthorised debits ← Collection of information on unauthorised debits in Article 8.3.8 of Part 3 of the AnaCredit Manual
- party under the reporting obligation ← AnaCredit Regulation
- Protection provider record ← AnaCredit Regulation
- reporting agent ← AnaCredit Regulation
- Reporting of accounting classification of instruments and related attributes ← Regulation (EU) No 2015/534 (ECB/2013/13)
- Reporting of accumulated changes in fair value due to credit risk ← Regulation (EU) No 680/2014
- Reporting of intra-group loans and deposits between deposit-taking corporations ← Regulation on MFI balance sheet statistics
- Reporting of unauthorised debits on current accounts without a credit facility as overdrafts ← Collection of information on unauthorised debits in Article 8.3.8 of Part 3 of the AnaCredit Manual
- Reporting of unauthorised debits using the instrument "overdraft" when the debtor exceeds the credit line on an overdraft account ← Collection of information on unauthorised debits in Article 8.3.8 of Part 3 of the AnaCredit Manual
- Transferred amount ← AnaCredit Regulation
Abgeleitet von EU-Recht
- Annual turnover currency conversion requirement ← Article 153(4) of Regulation (EU) No 575/2013
- Annual turnover currency conversion requirement ← Recommendation 2003/361/EC
- Balance sheet total currency conversion requirement ← Regulation (EU) No 549/2013
- Credit data reporting to the Bank of Finland ← Regulation of the European Central Bank on the collection of granular credit and credit risk data (AnaCredit Regulation)
- Credit data reporting to the Bank of Finland ← Regulation concerning the collection of statistical information by the European Central Bank
- Criterion for definition of inter-MFI deposits in credit data reporting ← Capital Requirements Regulation
- Immediate parent undertaking identifier reporting ← Regulation (EU) No 575/2013
- Immediate parent undertaking identifier reporting ← Article 4(1)(15)(a) of Regulation (EU) No 575/2013
- Reporting instructions for credit data reporting to the Bank of Finland ← Regulation of the European Central Bank on the collection of granular credit and credit risk data (AnaCredit Regulation)
- Reporting of inter-MFI deposits using instruments starting with '2' ← Regulation on the European System of Accounts (ESA2010)
- Ultimate parent undertaking identifier reporting ← Article 4(1)(15)(a) of Regulation (EU) No 575/2013
Nationale Rechtsgrundlage
- Credit data reporting to the Bank of Finland ← Act on the Bank of Finland
- D100NEW ← D100
- Date of initiation of legal proceeding reporting condition ← Regulation (EU) No 575/2013
- Date of initiation of legal proceeding reporting condition ← Regulation (EU) No 549/2013
- Date of initiation of legal proceeding reporting condition ← Recommendation 2003/361/EC
- Date of initiation of legal proceeding reporting condition ← Annex to Recommendation 2003/361/EC
- I700NEW ← I700
- Immediate parent undertaking identifier fallback reporting ← Regulation (EU) No 575/2013
- Reporting of Type of securitisation ← Regulation (EU) No 575/2013
- T100NEW ← T100
- Ultimate parent undertaking identifier fallback reporting ← Regulation (EU) No 575/2013
- Use of internal risk management principles for valuation of protection ← AnaCredit Regulation