EBA publishes an updated Reporting Framework 4.3 data model and taxonomy to support AMLA’s 2027 risk assessment data collection for identifying entities potentially eligible for direct supervision

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...

EBA releases final technical package for reporting framework 4.3, introducing new Third-Country Branch reporting requirements and supporting AMLA’s data collection to identify entities for direct supervision

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...