On 13 October 2026 Finansinspektionen (FI) decided FFFS 2026:34, a consequential amendment to its credit-risk regulations FFFS 2018:16, effective 20 November 2026. The amendment rewrites 1 kap. 3 §: the housing-credit reference moves from 2 § of the Consumer Credit Act (2010:1846) to 1 kap. 3 § of the Consumer Credit Act (2026:1011). The instrument…
FR Y-9LP and FR Y-9SP reporting puts a U.S. holding company’s parent-only books in front of the Federal Reserve: the parent’s own income statement and balance sheet, with its subsidiaries carried as equity-method investments. Under the Board’s FR Y-9LP instructions, effective March 2026, every holding company that files the consolidated FR Y-9C submits the FR…
Version 1.5 of the Kommunikationshandbuch FATCA Teil 1, dated 3 August 2026, is the Bundeszentralamt für Steuern (BZSt) manual that governs BZSt FATCA DIP transmission for German reporting financial institutions and the service providers that file on their behalf. The change history lists a single addition: information on encoding for files sent through the XML…
On 12 October 2026 the CSSF relayed the Ministry of Justice’s communiqué of 7 October 2026 announcing the Luxembourg terrorist financing NRA: the 2026 National Risk Assessment of Terrorist Financing, which covers the observation period 2021 to 2024. The report rates the sub-sectors within the scope of the Law of 12 November 2004 for inherent…
On 7 October 2026 the Single Resolution Board (SRB) published its list of consultations and SRB requests to industry for 2027, about two months earlier than the 2026 list of 1 December 2025. Two changes land directly on resolution reporting teams. The quarterly sign-off form on MREL eligibility of reported liabilities is discontinued with immediate…
On 12 October 2026 the European Banking Authority published final report EBA/RTS/2026/08, dated 9 October 2026, with draft amendments to Commission Delegated Regulation (EU) 2017/390, the regulatory technical standards (RTS) that set CSD prudential requirements, covering central securities depositories and designated credit institutions offering banking-type ancillary services. The trigger is CSDR Refit, Regulation (EU) 2023/2845,…
On 12 October 2026 the Financial Stability Board (FSB) published a five-page note to the G20, Global stablecoin arrangements: Cross-border vulnerabilities and financial stability monitoring, together with a letter from its Chair, Andrew Bailey, to G20 Finance Ministers and Central Bank Governors ahead of their 15 October meeting. The FSB global stablecoin note sets out…
On 12 October 2026 the European Banking Authority released the final technical package for phase 1 of EBA reporting framework 4.4, a few weeks after the September 2026 publication it had announced alongside the draft on 24 July. The package fixes the Data Point Model (DPM), the XBRL taxonomies and the validation rules for reporting…
On 17 September 2024 the SEC announced settled charges against 11 institutional investment managers for failing to file Form 13F, the quarterly holdings report required by rule 13f-1 under the Securities Exchange Act of 1934. Nine of them agreed to pay civil penalties totalling more than $3.4 million; the two that self-reported and cooperated were…
Form 8966 reporting is the annual FATCA return that institutions dealing directly with the Internal Revenue Service file on their U.S. accounts, on the U.S. owners of passive foreign entities and on pools of recalcitrant account holders. The current IRS edition is the 2025 Form 8966, FATCA Report, with its 2025 instructions, and the form…