Примери за използване на Supervised group на Английски и техните преводи на Български
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A fee notice issued to a supervised group covers the supervisory fees of the entire group. .
A separate fee notice is issued for a supervised stand-alone entity which is not a part of any supervised group.
If one of the supervised entities forming part of the supervised group fulfils the direct public financial assistance criterion;
This means that the SREP for the supervised bank will cover the EU parent, butnot the third-country parent of a supervised group.
This option is there for the benefit of the supervised groups affected, as it lowers the annual supervisory fees that they would otherwise have to pay.
A newly authorised bank located in a participating country andnot forming part of an existing supervised group must pay the annual supervisory fee.
A supervised group may be considered significant by the ECB on the basis of its cross-border activities only if the total value of its assets exceeds EUR 5 billion and.
A newly authorised bank that is located in a participating country anddoes not form part of an existing supervised group must pay the annual supervisory fee.
Each of the supervised entities forming part of a supervised group shall be deemed to be a significant supervised entity in any of the following circumstances.
Supervised groups operating in one or more participating countries must submit only one return, using the highest level of consolidation across those participating countries.
If your bank was a stand-alone, less significant institution prior to the acquisition by a significant supervised group, there could be an impact on your supervisory fee.
Therefore, when credit institutions are part of a supervised group established in the participating Member States, one fee is calculated and levied at group level.
The provisions of Part VIII on cooperation between the ECB, NCAs and NDAs with regard to macro-prudential tasks andtools shall apply mutatis mutandis in respect of supervised entities and supervised groups in participating Member States in close cooperation.
All fee-paying institutions that are part of a supervised group nominate a single entity to act as the fee debtor on behalf of the whole group. .
Taking into account the SREP, participating in the preparation of a supervisory examination programme to be proposed to the Supervisory Board, including an on-site inspection plan, as laid down in Article 99 of Directive 2013/36/EC,for such a significant supervised entity or significant supervised group;
The General Court erred in its legal characterisation of the facts when it held that Crédit mutuel is a supervised group since it meets the criteria set out in Article 10(1) of Regulation No 575/2013.
If the status of a supervised bank or a supervised group changes after it has already paid the fee, the ECB will recalculate the fee and make a refund or issue an additional fee notice.
At the request of the ECB, the NCAs shall inform the ECB of the three most significant credit institutions or supervised groups established in their respective participating Member States by 1 October of the calendar year in question.
A bank whose licence is revoked, or a supervised group that is supervised for only part of the fee period, must pay the supervisory fee covering the number of full months for the period from 1 January of the particular year to the date on which its authorisation ceases.
Scope If direct public financial assistance is requested in respect of a supervised entity which is part of a supervised group, all supervised entities which are part of that supervised group shall be classified as significant.
For entities that are members of a significant supervised group, the ECB shall notify the ECB decision to the supervised entity at the highest level of consolidation within the participating Member States and shall ensure that all supervised entities within the significant supervised group are duly informed.
With regard to each participating Member State, the ECB shall establish by 1 October of each calendar year whether or not three credit institutions or supervised groups with a parent undertaking established in such participating Member State should be classified as significant supervised entities.
For the purposes of this Article, in the case of a supervised group, the ECB shall notify the ECB decision to the supervised entity at the highest level of consolidation within the participating Member States and shall ensure that all supervised entities within that group are duly informed by the relevant deadline.
If the ECB concludes that direct supervision by the ECB of the less significant supervised entity or less significant supervised group is necessary in order to ensure the consistent application of high supervisory standards, it shall adopt an ECB decision in accordance with Title 2.
With regard to less significant supervisors or less significant supervised groups established in the Republic of Bulgaria, the BNB will only issue individual administrative acts upon a request issued by the ECB and in full compliance with it, unless in Regulation(EU) No 1024/2013 or in a legal act of the ECB is not otherwise provided.
This Regulation shall not affect the accounting standards applied by supervised groups and entities in their consolidated accounts, nor change the accounting standards applied for supervisory reporting.
Cross-border liabilities', in the context of a supervised group, means the part of the total liabilities in respect of which the counterparty is a credit institution or other legal or natural person located in a participating Member State other than the Member State in which the parent undertaking of the relevant supervised group has its head office.
The Recommendation, which is available on the ECB's banking supervision website,is addressed to significant supervised entities and significant supervised groups, as well as to the national competent authorities and designated authorities which are expected to apply it to less significant supervised entities and less significant supervised groups as deemed appropriate.
For the annual assessment of significance, the ECB reviews all supervised groups that have not been subject to an ad hoc decision on significance since the previous general assessment in order to establish:(i) whether entities currently classified as significant still fulfil the respective criteria; and(ii) whether entities currently classified as less significant now meet the criteria.
The Regulation does not affect the accounting standards applied by supervised groups and entities in their consolidated or annual accounts, nor does it change the accounting standards applied to supervisory reporting.