Regulatory Alerts2021-06-28
Technical Implementation Regulation for Reporting Large Exposures under Art. 394 CRR and Million-Euro Credit Reports under § 14 KWG (Version 2.3)
The Deutsche Bundesbank issued this technical implementation regulation to standardize the electronic reporting procedures for large exposures under Article 394 of the CRR and million-euro credit reports under Section 14 of the KWG. The document provides detailed instructions on data formats, submission deadlines, and specific reporting requirements for various credit types and borrower structures. It serves as the primary operational guide for financial institutions to comply with updated regulatory standards effective from June 28, 2021.
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