Prudential reporting covers the regulatory submissions banks make to demonstrate capital adequacy, liquidity, and risk management to the EBA, ECB, PRA, and other competent authorities. This section explains the core templates and frameworks – COREP for capital, FINREP for financial reporting, LCR and NSFR for liquidity, large exposures, IRRBB, and Pillar 3 disclosures. You’ll also find practical guides to ICAAP/ILAAP, MREL, the CRR3 changes landing in 2026, and ongoing EBA reporting framework updates (4.x DPM packages). Articles are aimed at reporting teams at banks and credit institutions, with step-by-step explanations of what to file, when, and what supervisors actually look for. Start with the COREP reporting guide or the FINREP guide if you’re new to prudential reporting.
On 7 October 2026 the Prudential Regulation Authority published CP13/26, Updating regulatory thresholds: An autopilot approach. It proposes PRA threshold indexation for 128 fixed amounts in the PRA Rulebook and in PRA guidance: each would rise with UK nominal GDP, first on 1 July 2031 and then every five years. Responses to the consultation, and…
On 6 October 2026 EIOPA published its Supervisory Statement on the authorisation and ongoing supervision of (re)insurance undertakings related to private equity, reference EIOPA-BoS-26/388, adopted by its Board of Supervisors on 29 September 2026. The EIOPA private equity insurers statement is addressed to national competent authorities and sets one EU-wide approach to two stages: the…
The Basel Committee on Banking Supervision (BCBS) reported on 5 October 2026 that three quarters of its 27 member jurisdictions have published rules adopting the final Basel III standards, and that almost all of them have publicly announced that banks must apply Basel III by April 2027 or earlier. The figures come from the Committee’s…
KFI reporting is how a branch of a foreign bank in Denmark sends Finanstilsynet its own quarterly accounts: income statement, balance sheet, lending by sector and industry, and a half-yearly credit-quality split. Finanstilsynet titles the return “regnskabsoplysninger for filialer af udenlandske pengeinstitutter” (accounting information for branches of foreign banks), and its August 2026 deadline list…
A top-tier U.S. holding company that files the FR Y-9C owes the Federal Reserve Board an FR Y-12 report within 45 calendar days of each quarter-end once its aggregate nonfinancial equity investments equal or exceed the lesser of $100 million or 10 percent of consolidated Tier 1 capital. FR Y-12 reporting, the Consolidated Holding Company…
FR Y-15 reporting is the Federal Reserve Board’s quarterly collection of systemic risk indicators from the largest banking organizations operating in the United States. The Systemic Risk Report is filed as of 31 March, 30 June, 30 September and 31 December by top-tier U.S. bank holding companies and covered savings and loan holding companies with…
The FFIEC Call Report for the 30 September 2026 report date has to reach the FFIEC’s Central Data Repository (CDR) by Friday 30 October 2026. It is also the first quarter-end report since the OCC, the Federal Reserve Board and the FDIC brought their amended community bank leverage ratio (CBLR) rule into force on 1…
FR Y-7Q reporting is how the Federal Reserve Board collects consolidated capital and asset figures from every foreign banking organization (FBO) with a U.S. banking presence. The form, formally the Capital and Asset Report for Foreign Banking Organizations (OMB control number 7100-0125), runs to four pages in U.S. dollar millions. Since the 31 December 2024…
FR Y-14 reporting now runs on three separate clocks. On 2 October 2026 the Federal Register carried two final Federal Reserve Board rules that revise the FR Y-14A/Q/M capital assessments and stress testing reports and move most FR Y-14A data from a 5 April to a 30 April due date, alongside a new proposal (Docket…
On 1 October 2026 the Banque centrale du Luxembourg (BCL) published version 1.0.15 of its AnaCredit technical specifications together with a new SDMX schema package, and its reporting instructions page states that the AnaCredit v1.0.15 schemas are mandatory from reference date January 2027 (included) onwards. Credit institutions and foreign branches resident in Luxembourg therefore send…