In addition , informal discussions take place between ECB representatives and members of the European Parliament on the policies of the ECB and other issues where the ECB has specific expertise .

Reporting commitments

STATISTICAL REPORTING OBLIGATIONS

CHAPTER V REPORTING OBLIGATIONS

Article 6 Timeliness 1 .

Statistical reporting requirements 1 .

EN Reporting requirement 9 .

Article 15 Reporting commitments

Article 15 Reporting commitments 15.1 .

Article 9 Reporting 1 .

Reporting obligations 58 .

PART 5 REPORTING OBLIGATIONS 62 .

REPORTING OBLIGATIONS Article 21 Reporting formats 1 .

Article 4 Statistical reporting requirements 1 .

Article 3 Statistical reporting obligations 1 .

Article 14 Information for debt securities holders

Duplication of disclosure requirements in Article 10 of the Directive

to NCBs .

Chapter III Reporting obligations SECTION 1 GENERAL PROVISIONS

REPORTING REQUIREMENTS IN THE LIGHT OF SEPA

Article 3 Statistical reporting obligations of the ECB 1 .

I. Credit institutions as full reporters 1 .

Article 2 Statistical reporting obligations of the NCBs 1 .

Article 6 Article 2 Statistical reporting obligations of the NCBs 1 .

Some of these directives provide for exceptions to disclosure rules .

NCBs shall communicate the reporting requirements to the third parties concerned .

Article 5 Balance of payments reporting obligations 1 .

ECB Opinion on Czech statistical reporting requirements

ECB Opinion on Czech statistical reporting requirements

ECB opinion on German foreign trade reporting requirements

Requirements for reporting the outstanding amounts of loans serviced in a securitisation

If an infringement of statistical reporting requirements also results in an infringement of minimum reserve requirements , no sanction shall be imposed for the infringement of the statistical reporting requirements .

Requirements for reporting net flows of loans securitised or otherwise transferred

The regulation s impact could be bolstered by two other proposals automatic exchange of tax information among jurisdictions and a requirement that multinationals report revenues on a country by country basis.

Statistical reporting obligations To establish the consolidated balance sheet , the actual resident reporting population must report statistical information related to their balance sheet on a monthly basis .

This derogation is without prejudice to the obligation for the acquiring institution to fulfil its reporting obligations in accordance with this Regulation and , if applicable , its obligation to assume the reporting obligations of merging institutions in accordance with this Annex .

Tax legislation has not kept pace with these developments.

However , the ECB wishes to point out certain potential concerns related to the implementation of the new disclosure requirements .

Reporting requirements for MFIs applying the IAS 39 or similar national accounting rules

In the United States , debt security issuers are even subject to quarterly financial reporting requirements .

Going one step further, he claimed that the newspaper indirectly advertised tax evasion.

Other reporting requirements include the publication of a quarterly report and a weekly financial statement .

This derogation is without prejudice to the obligation for the acquiring institution to fulfil its reporting obligations in accordance with this Regulation and , if applicable , its obligation to assume the reporting obligations of merging institutions in accordance with this Annex .

Finally, a system for the automatic exchange of tax information among countries would limit the places where tax evaders and money launderers can easily hide their proceeds.

Heiser was especially critical of the fact that he provided readers with information in an article about Swiss bank account numbers, for the sake of being able to reduce the tax burden.