Guideline (EU) 2020/497 of the European Central Bank of 20 March 2020 on the reco... (32020O0497)
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Guideline (EU) 2020/497 of the European Central Bank of 20 March 2020 on the recording of certain data by national competent authorities in the Register of Institutions and Affiliates Data (ECB/2020/16)
- GUIDELINE (EU) 2020/497 OF THE EUROPEAN CENTRAL BANK
- of 20 March 2020
- on the recording of certain data by national competent authorities in the Register of Institutions and Affiliates Data (ECB/2020/16)
- Article 1
- Subject matter and purpose
- Article 2
- Definitions
- Article 3
- Recording of reference data in RIAD
- Article 4
- Maintenance and revision policy
- Article 5
- Recording of new entities
- Article 6
- Transmission standards
- Article 7
- Acquisition and error acknowledgements
- Article 8
- Confidentiality of reference data
- Article 9
- Taking effect
- Article 10
- Addressees
- ANNEX I
- REFERENCE DATA TO BE RECORDED FOR ENTITIES THAT ARE CREDIT INSTITUTIONS
- ANNEX II
- REFERENCE DATA TO BE RECORDED FOR ENTITIES THAT ARE NOT CREDIT INSTITUTIONS
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