Regulation (EU) 2022/1917 (ECB/2022/31)

In force

This text since 10 Oct 2022law://eu/reg/2022/1917/art_7__para_1@2026-11-13

Contents

1.Following the provision of a warning of an alleged infringement in accordance with Article 6(1), and once the threshold for a cumulative alleged infringement referred to in Article 8(2) has been reached, the competent Eurosystem central bank shall notify the reporting agent concerned that it may submit a remedial plan.

Source: EUR-Lex, © European Union, 1998-2026. Reuse authorised under Decision 2011/833/EU.

Key facts

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Show every defined term

alleged infringement
means non-compliance by a reporting agent with the statistical reporting requirements of an ECB regulation or decision which:
competent Eurosystem central bank
means the competent NCB or, in the case of direct reporting, the ECB;
competent NCB
means the NCB of the euro area Member State in whose jurisdiction the alleged infringement occurred;
cumulative alleged infringement
means a series of alleged infringements listed under any of points (a) to (e) of Article 8(2) of this Regulation which occur in respect of one or more statistical reporting requirements under the same ECB regulation or decision;
direct reporting
means reporting by reporting agents of statistical information directly to the ECB in accordance with the decision of a competent NCB pursuant to a regulation or decision of the ECB;
infringement
means ‘infringement’ as defined in Article 1(4) of Regulation (EC) No 2532/98;
reporting agents
means ‘reporting agents’ as defined in Article 1(2) of Regulation (EC) No 2533/98;
sanctions
means ‘sanctions’ as defined in Article 1(7) of Regulation (EC) No 2532/98;
statistical reporting requirements
means ‘the ECB’s statistical reporting requirements’ as defined in Article 1(1) of Regulation (EC) No 2533/98;