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 zero values and adding new data points. The exercise will support AMLA’s selection of up to 40 entities for direct supervision from 2028 and promote …