Updated 05/02/2025
In force since 02/07/2014

Initial Legal Act
References (2)
eba.europa.eu/technical-standards-information-exchange-between-home-and-host-competent-authorities
12/06/2014
Implementing Regulation 620/2014 published in OJ
16/12/2013
EBA/ITS/2013/07
Final Draft published
08/07/2013
EBA/CP/2013/26
Consultation published
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CRD IV ToolImplementing Regulation 620/2014

Implementing Regulation 620/2014

Commission Implementing Regulation (EU) No 620/2014 of 4 June 2014 laying down implementing technical standards with regard to information exchange between competent authorities of home and host Member States, according to Directive 2013/36/EU of the European Parliament and of the Council (Text with EEA relevance)

RecitalsArticle 1 - Subject matterArticle 2 - Remittance date and frequency of information exchanges regarding institutions operating through a branchArticle 3 - Operational procedures for the transmission of information between competent authoritiesArticle 4 - Forms and templates to be used for information exchanges regarding institutions operating through a branchArticle 5 - Ad-hoc information requests of competent authoritiesArticle 6 - Information exchange regarding cross-border service providersArticle 7 - Information exchange regarding institutions operating through a branch in case of liquidity stress affecting the institution or the branch itselfArticle 8 - Entry into forceANNEX IANNEX II