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 (c) 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).
- 01/01/2022
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.
- 01/01/2024
3.
Large institutions that are subject to Article 92a, or are material subsidiaries of non-UK G-SIIs and are not resolution entities or subsidiaries of a UK parent institution, 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.
[Note: Paragraph 3 of this rule corresponds to Article 433a(3) of the CRR as it applied immediately before revocation by the Treasury.]
- 04/11/2024
4.
Large institutions that are LREQ firms shall disclose the information required under paragraphs (1)(a), (b) and (g), (2) and (3) of Article 451 on a quarterly basis.
- 01/01/2022