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Legal basis On this page you will find legal basis on reports in banking statistics

24.08.2015 DE

General Legal Basis

Council Regulation (EC) No 2533/98 of 23 November 1998 concerning the collection of statistical information by the European Central Bank 27.11.1998 | Official Journal of the European Communities L 318, page 8

eur-lex.europa.eu
Council Regulation (EC) No 951/2009 of 9 October 2009 amending Regulation (EC) No 2533/98 concerning the collection of statistical information by the European Central Bank 14.10.2009 | Official Journal of the European Union L 269, page 1

eur-lex.europa.eu
Council Regulation (EU) 2015/373 of 5 March 2015 amending Regulation (EC) No 2533/98 concerning the collection of statistical information by the European Central Bank 07.03.2015 | Official Journal of the European Union L 64, page 6

eur-lex.europa.eu
Template for information notice to be presented to reporting agents with regard to council regulation (EU) No 2015/373 concerning the collection of statistical information by the European Central Bank
15.06.2015 | 33 KB, PDF Read article
Guideline of the European Central Bank of 4 April 2014 on monetary and financial statistics (ECB/2014/15) 26.11.2014 | Official Journal of the European Union L 340, page 1

eur-lex.europa.eu
Bundesbank Act
04.07.2013 | 154 KB, PDF Read article
Protocol (No 4) on the statute of the European System of Central Banks and of the European Central Bank

ecb.europa.eu

Monthly balance sheet statistics and external position of banks

(partly in German only)

Bankstatistische Meldungen und Anordnungen Mitteilung Nr. 8002/2014
09.04.2014 | 8002/2014 | 70 KB, PDF Read article
Regulation (EU) No 1071/2013 of the European Central Bank of 24 September 2013 concerning the balance sheet of the monetary financial institutions sector (recast) (ECB/2013/33)

eur-lex.europa.eu

Borrowers statistics

(in German only)

Bankstatistische Meldungen und Anordnungen Mitteilung Nr. 8003/2004, Anlage 2
21.07.2004 | 8003/2004 | 87 KB, PDF Read article

Statistics on financial vehicle corporations (FVCs)

(partly in German only)

Bankstatistische Meldungen und Anordnungen Mitteilung Nr. 8003/2014
09.04.2014 | 8003/2014 | 43 KB, PDF Read article
Regulation (EU) No 1075/2013 of the European Central Bank of 18 October 2013 concerning statistics on the assets and liabilities of financial vehicle corporations engaged in securitisation transactions (recast) (ECB/2013/40) 07.11.2013 | Official Journal of the European Union L 297, page 107

eur-lex.europa.eu

Money Market Statistical Reporting (MMSR)

Regulation (EU) No 1333/2014 of the European Central Bank of 26 November 2014 concerning statistics on the money markets (ECB/2014/48) 16.12.2014 | Official Journal of the European Union L 359, page 97

eur-lex.europa.eu
Regulation (EU) 2015/1599 of the European Central Bank of 10 September 2015 amending Regulation (EU) No 1333/2014 concerning statistics on the money markets (ECB/2015/30) 24.09.2015 | Official Journal of the European Union L 248, page 45

eur-lex.europa.eu
Regulation (EU) 2019/113 of the European Central Bank of 7 December 2018 amending Regulation (EU) No 1333/2014 concerning statistics on the money markets (ECB/2018/33) 25.01.2019 | Official Journal of the European Union L 23, page19

eur-lex.europa.eu
Regulation (EU) 2019/1677 of the European Central Bank of 27 September 2019 amending Regulation (EU) No 1333/2014 concerning statistics on the money markets 08.10.2019 | Official Journal of the European Union L 257, page 18

eur-lex.europa.eu
Regulation (EU) 2020/2004 of the European Central Bank of 26 November 2020 amending Regulation (EU) No 1333/2014 concerning statistics on the money markets (ECB/2020/58) 08.12.2020 | Official Journal of the European Union L 412, page 31

eur-lex.europa.eu

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