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 taxonomies, with reporting expected to begin from 31 March 2027 for TCBs and 31 December 2026 for AMLA’s risk assessment exercise…