Events listed in Financial Conglomerates Directive (FICOD)
[JC 2023 82 ] List of Financial Conglomerates 2023
ID 26470
The three European Supervisory Authorities (ESAs) have published a revised list of firms considered to be financial conglomerates with the head of the group situated in the EU or the EEA which are subsequently subject to the Financial Conglomerates Directive (FICOD). The list is based on the most recent annual financial statements provided by the groups and considers data up to October 30, 2023. ...
Commission Implementing Regulation (EU) 2022/2454C with regard to supervisory ...
ID 22479
A first consolidated version of Commission Implementing Regulation (EU) 2022/2454 as regards the technical standards for the reporting of intra-group transactions and risk concentration under the Financial Conglomerates Directive (FICOD) was published in the Official Journal (OJ) of the EU. The consolidated version includes the corrections made by a corrigendum of March 6, 2024 which made revisions to the reporting instructions for line items ...