Change Of The Ona Regulation, Of Property, Success And Risk Identification Regulation, The Verlustdatenmeldungs Regulation, The Annual And Consolidated Financial Statements Regulation And The Liquidity...

Original Language Title: Änderung der Ordnungsnormenausweis-Verordnung, der Vermögens-, Erfolgs- und Risikoausweis-Verordnung, der Verlustdatenmeldungs-Verordnung, der Jahres- und Konzernabschluss-Verordnung und der Liquidi...

Read the untranslated law here: https://www.global-regulation.com/law/austria/2997420/nderung-der-ordnungsnormenausweis-verordnung%252c-der-vermgens-%252c-erfolgs--und-risikoausweis-verordnung%252c-der-verlustdatenmeldungs-verordnung%252c-der-j.html

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218. Regulation of the financial market authority (FMA), modifies the Ona regulation, the assets - success and risk identification regulation, Verlustdatenmeldungs regulation, the year - and the consolidated regulation and liquidity risk management regulation

Table of contents



Article 1 Regulation Ona article 2 change assets, success and risk identification regulation article 3 amendment of the Verlustdatenmeldungs regulation article 4 amendment of the annual and consolidated financial statements regulation article 5 liquidity risk management regulation article 1

ONA regulation

On the basis of section 74, paragraph 2 and 3 in conjunction with § 74 section 7 of the law on banking - Banking Act, BGBl. No. 532/1993, as last amended by Federal Law Gazette I no. 35/2012, is with the consent of the Federal Minister of finance prescribed:

ONA regulation ONA-V, Federal Law Gazette II No. 472/2006, as last amended by the regulation Federal Law Gazette II No. 463/2011, is amended as follows:

1. According to article 1, paragraph 1, the following paragraph 1a is inserted:

"(1a) the banks applicable reporting requirements of this regulation have for credit institutions, which are assigned to a credit in Mare-Federation not to comply in accordance with section 30a para 6 BWG. The Central Organisation for credit institutions Federation has in accordance with article 30a, paragraph 7 BWG to comply with. the applicable parent credit institutions reporting requirements of this regulation"

2 in article 5 the following paragraph 6 is added: (6) paragraph 1a as well as the systems A1 and B1 in the version of regulation BGBl. II No. 218/2012 for the first time on messages at the reporting date 30 June 2012 to apply section 1.

3. the systems A1 and B1 are: (see facilities)

Article 2

Change assets, success and risk card regulation

On the basis of § 74 sections 1 and 7 of the law on banking - Banking Act, BGBl. No. 532/1993, as last amended by Federal Law Gazette I no. 35/2011, with the consent of the Federal Minister of finance prescribed:

The wealth, success and risk identification regulation VERA-V, Federal Law Gazette II No. 471/2006, as last amended by the Decree Federal Law Gazette II No. 463/2011, is amended as follows:

1. pursuant to section 11, the following Article 11a is inserted:

"Credit institutions composite

section 11a. The Central Organization has for the Federation of credit institutions to comply with. the applicable parent credit institutions reporting requirements of this regulation"

2. § 17 the following paragraph 7 is added:

"(7) § 11a in the version of regulation BGBl. II is no. 218/2012 first messages to the registration date 30 June 2012 to apply."

Article 3

Amendment of the Verlustdatenmeldungs regulation

On the basis of section 74 para 4 and 7 of the law on banking - Banking Act, Federal Law Gazette No. 532/1993, as last amended by the Federal Act Federal Law Gazette I no. 35/2012, is with the consent of the Federal Minister of finance prescribed:

The loss data message regulation - VTDM-V, Federal Law Gazette II No. 473/2006, is amended as follows:

1 § 1 UH:

"§ 1 parent credit institutions, central institutions and lenders that no subordinate institutions within the meaning of section 30 are BWG, have, unless they apply either the standardised approach, the alternative standardised approach or an advanced measurement approach for calculating the capital requirements for operational risk, the message about the loss data collected in the course of the last calendar year, including the respective applied and Institute sintering to set threshold value of determining the loss to repay according to the system."

2. the existing text of § 5 receives the sales designation (1). The following paragraph 2 is added:

"(2) § 1 in the version of regulation BGBl. II is no. 218/2012 first messages to the registration date 30 June 2012 to apply."

Article 4

Change of the annual and consolidated financial statements regulation

On reason of § 44 para 1 and 5 in conjunction with § 44 par. 7 and of section 74 para 1 in conjunction with § 74, paragraph 7, of the law on banking - Banking Act, Federal Law Gazette No. 532/1993, as last amended by Federal Law Gazette I no. 35/2012, is with the consent of the Federal Minister of finance prescribed:

The annual and consolidated financial statements regulation JKAB-V, Federal Law Gazette II No. 470/2006, as last amended by regulation Federal Law Gazette II No. 88/2010, is amended as follows:

1. after Article 5a, the following article 5 is inserted b:

"article 5 b." The Central Organization has for the Federation of credit institutions to comply with. the applicable parent credit institutions reporting requirements of this regulation"

The following paragraph 3 is added to § 2. 8:

(3) to apply section 5 b in the version of regulation BGBl. No. 218/2012 is June 30, 2012, force II and is relating to a financial year ending after December 31, 2011.

Article 5

Liquidity risk management regulation

Due to section 25 para 2 of the law on banking - Banking Act, Federal Law Gazette No. 532/1993, as last amended by the Federal Act Federal Law Gazette I no. 35/2012, is prescribed:

The liquidity risk management regulation - LRMV, Federal Law Gazette II No. 338/2010, is amended as follows:

1. pursuant to section 6, the following paragraph 6a is inserted:

"Credit institutions composite

§ 6a. The provisions of this regulation also apply to credit institutions team."

2. the existing text of § 7 receives the sales designation (1). The following paragraph 2 is added:

"(2) Section 6a in the version of regulation BGBl. No. 218/2012 occurs II with 30 June 2012 in force."

Ettl Pribil