Directive (EU) 2024/1619

  • CSSF Material Operations Notification: Approval Triggers Under CRD VI

    On 3 August 2026 the CSSF published a dedicated material-operations webpage explaining the prior-notification and assessment framework for Luxembourg credit institutions and in-scope financial holding companies and mixed financial holding companies. The page follows the Law of 5 May 2026, which amended the Law of 5 April 1993 on the financial sector to transpose CRD…

  • EBA Reporting Framework 4.3: TCB and AMLA Reporting From 2027

    On 9 July 2026 the European Banking Authority published the final technical package for version 4.3 of its supervisory reporting framework, and with it two build deadlines that reporting teams can no longer treat as roadmap items. The EBA reporting framework 4.3 package carries the standard specifications for two separate obligations: supervisory reporting by third-country…

  • CRD6 Third-Country Branch Authorisation: The 11 January 2027 Deadline

    A non-EU bank that wants to keep taking deposits, lending, or issuing guarantees in an EU Member State through a branch now has a hard date to work toward: 11 January 2027. On 7 July 2026 the European Banking Authority published its final Guidelines on the authorisation of third-country branches (EBA/GL/2026/08), and they settle the…