by AdrianaAMLP | Jul 31, 2026
The European Supervisory Authorities warn that dependence on a small number of powerful external models could expose banks, insurers and investment firms to common vulnerabilities, service disruption and weaknesses that spread across sectors. They recommend a...
by AdrianaAMLP | Jul 24, 2026
The EBA has published a draft data model and taxonomy for the 2027 exercise used to collect information on institutions potentially eligible for AMLA direct supervision. The framework forms part of the process for identifying significant cross-border financial...
by Jyotsna Bucktowar | Jul 20, 2026
The updated taxonomy provides revised technical specifications and data structures to help firms prepare for AMLA’s 2027 risk assessment exercise, with a further v4.4 update expected to improve data reporting accuracy by distinguishing unavailable information from...
by AdrianaAMLP | Jul 9, 2026
The technical package implements new reporting requirements for third-country branches under the Capital Requirements Directive and supports AMLA’s risk assessment data collection exercise. The package provides updated data point models, validation rules and XBRL...
by AdrianaAMLP | Jun 30, 2026
The final amending guidelines update the EBA’s product oversight and governance framework for retail banking products with ESG features, following a 2025 consultation on greenwashing risks. They require manufacturers and distributors to ensure ESG-related features are...
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