emendrix

Art. 433b

Capital Requirements Regulation · 32013R0575 · every event for this act · on EUR-Lex

Disclosures by small and non-complex institutions

3 changes recorded across 3 events, newest first.

in force 2025-01-01 MODIFIED+245 −185

Amended by Regulation (EU) 2024/1623 32024R1623 · Regulation (EU) 2024/2987 32024R2987 · Regulation (EU) 2024/2795 32024R2795

applies from: unchanged

The provision no longer distinguishes between an annual-basis list and a separate semi-annual list, and instead sets a single annual frequency for all listed disclosures, which now include the key metrics of Article 447 that previously had their own semi-annual cadence.

The list of disclosure items itself is expanded and restructured, adding references to Article 438 points (c), (d) and (da), Article 442 points (c) and (d), Article 449a and Article 449b, alongside the retained references to Article 435(1), Article 447 and Article 450(1).

The derogation for non-listed small and non-complex institutions in paragraph 2 now also names the ESG risk disclosures under Article 449a, in addition to the key metrics under Article 447 already covered before.

Cited: Art. 433b, v1 · Art. 433b, v2

text before / after

02013R0575-2024070902013R0575-20250101

Article 433b Disclosures by small and non-complex institutions 1. Small and non-complex institutions shall disclose the information outlined below with referred to in the following frequency: (a) provisions on an annual basis the information referred to in: (i) basis: (a) Article 435(1), points (a), (e) and (f) of (f); (b) Article 435(1); (ii) point 438, points (c), (d) of and (da); (c) Article 438; (iii) 442, points (a) to (d), (h), (i), (j) of Article 450(1); (b) on a semi-annual basis (c) and (d); (d) the key metrics referred to in Article 447. 447; (e) Article 449a; (f) Article 449b; (g) Article 450(1), points (a) to (d), (h), (i) and (j). 2. By way of derogation from paragraph 1 of this Article, small and non-complex institutions that are non-listed institutions shall disclose the key metrics referred to in Article 447 and ESG risks referred to in Article 449a on an annual basis.

in force 2024-07-09 MODIFIED

Amended by Regulation (EU) 2024/1623 32024R1623

applies from: unknown

Sources disagree — the amending act's instructions found this change; the text comparison finds no difference in the provision's text and the EU's own amendment metadata does not list it. All are shown; none is overruled.

No explanation shipped — the structural diff did not see this change, so it carries no text; another signal named the unit and the disagreement ships as `disputed`.

text before / after, on the event page →

in force 2021-06-28 INSERTED

Amended by Regulation (EU) 2019/2033 32019R2033 · Regulation (EU) 2019/876 32019R0876 · Regulation (EU) 2021/558 32021R0558 · Regulation (EU) 2020/873 32020R0873

applies from: unknown (an inserted provision states its own application date only in prose)

Sources disagree — the text comparison found this change; the EU's own amendment metadata does not list it. Both are shown; neither is overruled.

This article is new text setting out a disclosure regime for small and non-complex institutions, listing specific paragraphs from other articles to be disclosed annually and requiring semi-annual disclosure of the key metrics referred to in Article 447.

It also states that small and non-complex institutions that are non-listed institutions disclose those key metrics annually instead, by way of derogation from the general rule in the same article.

Cited: Art. 433b, v2

text before / after, on the event page →