- Question ID
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2013_108
- Legal act
- Regulation (EU) No 575/2013 (CRR)
- Topic
- Supervisory reporting - FINREP (incl. FB&NPE)
- Article
-
99
- Paragraph
-
5
- COM Delegated or Implementing Acts/RTS/ITS/GLs/Recommendations
- Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (repealed)
- Article/Paragraph
-
Annex III - F06.00, F20.04, F20.05, F20.06, F20.07
- Type of submitter
-
Credit institution
- Subject matter
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FINREP - reporting by residence of the counterparty - format of the country code
- Question
-
In which format does the ISO country code (FINREP tables 6, 20.4, 20.5, 20.6, 20.7) need to be reported: Alpha-2 (eg.: BE), Alpha -3 (eg.: BEL) or three-digit numeric (eg.: 056)?
- Background on the question
-
The format required could have an impact on our IT systems. Depending on the format required, an IT development has to be implemented.
- Submission date
- Final publishing date
-
- Final answer
-
Throughout the reporting templates in the Regulation (EU) No 680/2014 13 ITS on supervisory reporting of institutionsDraft ITS on Supervisory reporting, the ISO code shall be reported on the basis of Alpha-2 (e.g.: BE).
The ISO code 3166-1-alpha-2, which includes pseudo-ISO codes for international organisations as well, is available in the last edition of the Eurostat 's "Balance of Payments Vademecum ": http://epp.eurostat.ec.europa.eu/portal/page/portal/balance_of_payments/documents/7724_14228_2007_EN_3.pdf.
*As of 1/8/2014 the content of this answer was modified to reflect the publication of the final ITS on supervisory reporting of institutions in the Official Journal of the European Union. As a result, the references to the ITS were updated and the disclaimer deleted. For reasons of transparency, revisions are highlighted in track changes.
- Status
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Final Q&A
- Answer prepared by
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Answer prepared by the EBA.