The rule in plain words
C- insurance or reinsurance transactions, to other undertakings of the group must equal net receivables.
The template it checks
Summary template (L 00.03)
Row
- 0068C- Insurance/reinsurance transactions
Column
- 0030To other undertakings of the group
Insurance-reinsurance (L 04.00)
Column
- 0160Net receivables
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EBA's formula. Cells are written as {template, row, column, sheet}.
{L_00.03,r0068,c0030,} = sum({L_04.00,,c0160,})Other rules on L 00.03
- C- insurance or reinsurance transactions, to the insurance sector must equal net receivables (v22656_m)Not run yet
- Intragroup transactions from the insurance sector: commissions paid to business providers, to the banking sector must equal amount (v22658_m)Not run yet
- C- insurance or reinsurance transactions, to the banking sector must equal net receivables (v22655_m)Not run yet
- Intragroup transactions from the insurance sector: commissions paid to business providers, to the insurance sector must equal amount (v22659_m)Not run yet
- Intragroup transactions from other undertakings of the group: other off balance sheet item, to other undertakings of the group must equal value of transaction at reporting date (v22654_m)Not run yet
- Intragroup transactions from the insurance sector: commissions paid to business providers, to other undertakings of the group must equal amount (v22660_m)Not run yet
- Intragroup transactions from other undertakings of the group: other off balance sheet item, to the insurance sector must equal value of transaction at reporting date (v22653_m)Not run yet
- Intragroup transactions from the bank sector: commissions paid to business providers, to the banking sector must equal amount (v22661_m)Not run yet
Checks like this one, run at the point of submission, are the first step to real-time supervision.