General information to be provided in the major incident initial notification, intermediate and final reports


When submitting the initial notification, the intermediate report and the final report, financial entitiesas defined in Article 2, points (a) to (t) shall provide the following general information:

  1. the type of report as referred to in Article 19(4) of Regulation (EU)2022/2554;

  2. name, LEI code of the financial entity and specify, which of the type of entities referred to in Article 2(1) of Regulation (EU)2022/2554 it is authorised or registered as;

  3. name and identification code of the entity submitting the report for the financial entity;

  4. names and LEI codes of all financial entitiesas defined in Article 2, points (a) to (t) covered in the aggregated report, where applicable.

  5. contact details of the contact persons responsible for communicating with the competent authorityas defined in Article 46;

  6. identification of the parent undertakinga parent undertaking within the meaning of Article 2, point (9), and Article 22 of Directive 2013/34/EU of the groupa group as defined in Article 2, point (11), of Directive 2013/34/EU, where applicable; and

  7. reporting currency.