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Capital Requirements Directive

1 published regulatory intelligence articles · latest 9 Jul 2026.

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9 Jul 2026 · European Banking Authority

The European Banking Authority (EBA) published the final technical package for reporting framework version 4.3 on 9 July 2026

The European Banking Authority (EBA) published the final technical package for reporting framework version 4.3 on 9 July 2026. This package implements new supervisory reporting requirements for Third-Country Branches (TCBs) under Article 48l(1) of the Capital Requirements Directive and supports the Anti-Money Laundering Authority's risk assessment data collection. It includes standard specifications such as validation rules, the Data Point Model (DPM), and XBRL taxonomies necessary for implementation.

European UnionCRDBankingFinancial services
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