Updated 09/05/2024
In force

Version from: 09/01/2024
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Article 433a - Disclosures by large institutions

Article 433a

Disclosures by large institutions

1.  

Large institutions shall disclose the information outlined below with the following frequency:

(a) 

all the information required under this Part on an annual basis;

(b) 

on a semi-annual basis the information referred to in:

(i) 

point (a) of Article 437;

(ii) 

point (e) of Article 438;

(iii) 

points (e) to (l) of Article 439;

(iv) 

Article 440;

(v) 

points (c), (e), (f) and (g) of Article 442;

(vi) 

point (e) of Article 444;

(vii) 

Article 445;

(viii) 

point (a) and (b) of Article 448(1);

(ix) 

point (j) to (l) of Article 449;

(x) 

points (a) and (b) of Article 451(1);

(xi) 

Article 451a(3);

(xii) 

point (g) of Article 452;

(xiii) 

points (f) to (j) of Article 453;

(xiv) 

points (d), (e) and (g) of Article 455;

(c) 

on a quarterly basis the information referred to in:

(i) 

points (d) and (h) of Article 438;

(ii) 

the key metrics referred to in Article 447;

(iii) 

Article 451a(2).

2.  

By way of derogation from paragraph 1, large institutions other than G-SIIs that are non-listed institutions shall disclose the information outlined below with the following frequency:

(a) 

all the information required under this Part on an annual basis;

(b) 

the key metrics referred to in Article 447 on a semi-annual basis.

3.  
Large institutions that are subject to Article 92a or 92b shall disclose the information required under Article 437a on a semi-annual basis, except for the key metrics referred to in point (h) of Article 447, which are to be disclosed on a quarterly basis.