The Capital Requirements (Country-by-Country Reporting) Regulations 2013, which implement Article 89 of the Capital Requirements Directive (Directive 2013/36/EU) in the United Kingdom, requires institutions within scope to publish a prescribed list of information on an annual basis. The Capital Requirements (Country-by-Country Reporting) Regulations 2013 came into force on 1st January 2014. The following BNP Paribas entities are within scope:
- BNP Paribas UK Limited; and
- BNP Paribas Commodity Futures Limited.
The relevant information is published by BNP Paribas Group on a consolidated basis for the UK and can be found in the Registration Document and Annual Financial Report which is available here.