Chapter 2, Section 1, Article 2, Paragraph 2. · Commission Delegated Regulation (EU) 2025/791

Contents

2.For the purposes of paragraph 1, point (a), the following information shall be reflected in the mapping:

(a)the Member State where the institution is authorised or the branch is established;

(b)the competent authority responsible for the supervision of the institution or the competent authority of the host Member State where the branch is established, and other financial sector authorities of that Member State, including competent authorities responsible for the supervision of markets in financial instruments, for the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, and for consumer protection;

(c)whether the institution is subject to prudential supervision on an individual basis or whether the institution has been granted a waiver from the application of requirements set out in Parts Two to Eight of Regulation (EU) No 575/2013 on an individual basis pursuant to Articles 7, 8, or 10 of that Regulation;

(d)the importance of the institution for the Member State where that institution is authorised and the criteria used by the competent authorities to determine that importance, in particular:

(i)the size of the institution relative to the local market in terms of total assets and off-balance-sheet items;

(ii)whether the market share of the institution in terms of deposits exceeds 2 % in the Member State where that institution is authorised;

(iii)the likely impact of a suspension or closure of the operations of the institution on systemic liquidity and the payment, clearing and settlement systems in the Member State where that institution is authorised;

(iv)the result of the assessment of systemic importance under Article 131(3) of Directive 2013/36/EU; and information on the importance of that institution for the group, provided that the total amount of assets and off-balance-sheet items of that institution exceeds 1 % of the group’s total assets and off-balance-sheet items on consolidated basis;

(e)the importance of the branch for the Member State where that branch is established, in particular:

(i)whether the branch is considered or is requested to be considered as significant in accordance with Article 51 of Directive 2013/36/EU;

(ii)information on the importance of that branch for the group, provided that the total amount of assets and off-balance-sheet items of that branch exceeds 1 % of the group’s total assets and off-balance-sheet items on consolidated basis.