F1ANNEX XIITECHNICAL CRITERIA ON TRANSPARENCY AND DISCLOSURE
F1PART 1General criteria
F11.
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F12.
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F13.
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F14.
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F15.
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F1PART 2General requirements
F11.The risk management objectives and policies of the credit institution shall be disclosed for each separate category of risk, including the risks referred to under points 1 to 14. These disclosures shall include:
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F12.The following information shall be disclosed regarding the scope of application of the requirements of this Directive:
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F13.The following information shall be disclosed by the credit institutions regarding their own funds:
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F14.The following information shall be disclosed regarding the compliance by the credit institution with the requirements laid down in Articles 75 and 123:
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F15.The following information shall be disclosed regarding the credit institution's exposure to counterparty credit risk as defined in Annex III, Part 1:
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F16.The following information shall be disclosed regarding the credit institution's exposure to credit risk and dilution risk:
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F17.For credit institutions calculating the risk-weighted exposure amounts in accordance with Articles 78 to 83, the following information shall be disclosed for each of the exposure classes specified in Article 79:
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F18.
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F19.
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F110.The following information shall be disclosed by each credit institution which calculates its capital requirements in accordance with Annex V to Directive 2006/49/EC:
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F111.The following information shall be disclosed by the credit institutions on operational risk:
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F112.The following information shall be disclosed regarding the exposures in equities not included in the trading book:
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F113.The following information shall be disclosed by credit institutions on their exposure to interest rate risk on positions not included in the trading book:
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F114.Credit institutions calculating risk weighted exposure amounts in accordance with Articles 94 to 101 or capital requirements in accordance with point 16a of Annex I to Directive 2006/49/EC shall disclose the following information, where relevant, separately for their trading and non-trading book:
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F115.The following information, including regular, at least annual, updates, shall be disclosed to the public regarding the remuneration policy and practices of the credit institution for those categories of staff whose professional activities have a material impact on its risk profile:
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F1PART 3Qualifying requirements for the use of particular instruments or methodologies
F11.The credit institutions calculating the risk-weighted exposure amounts in accordance with Articles 84 to 89 shall disclose the following information:
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F12.The credit institutions applying credit risk mitigation techniques shall disclose the following information:
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F13.
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Repealed by Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Text with EEA relevance).