Digital Omnibus Incident Reporting: Council Picks National Entry Points
Digital Omnibus incident reporting: the Council mandate swaps the EU single-entry point for national entry points and backs a 96-hour GDPR breach deadline.
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FIN074 Return: UK Revenue Reporting for the Economic Crime Levy
FIN074 return explained: which FCA-supervised firms report UK revenue for the Economic Crime Levy, the band A to D charges, RegData filing and the £250 penalty.
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CSSF Reporting Calendar Q4 2026: Seven Filing Dates From 15 October
Wednesday 11 November 2026 is the main quarterly remittance date of the fourth quarter. On that day, by close of business, Luxembourg banks remit their COREP, FINREP, large exposures, leverage, NSFR, asset encumbrance and IRRBB modules for the 30 September 2026 reference date, and Class 2 investment firms remit their quarterly IFR templates. Around it,…
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USDC Significant E-Money Token: Dual Supervision From 12 November
On 14 October 2026 the European Banking Authority (EBA) announced that it has classified USDC, issued in the EU by Circle Internet Financial Europe SAS, as a significant e-money token under the Markets in Crypto-Assets Regulation (MiCAR). The EBA says 45 e-money tokens (EMTs) have been notified under MiCAR, and USDC is the first to…
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Modelo 196 Reporting in Spain: The Monthly Account Return to the AEAT
Modelo 196 reporting in Spain has run monthly since the January 2026 reference month. Orden HAC/747/2025 of 27 June 2025, issued by the Ministry of Finance and published in the Boletín Oficial del Estado (BOE) on 15 July 2025, approved a new Modelo 196, whose title opens with “Declaración informativa mensual de cuentas en toda…
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CSSF Prudential Reporting for PIs, EMIs and CASPs: The Move to eDesk
From 1 April 2027, a Luxembourg payment institution or electronic money institution still using the current Excel-based reporting process, or a crypto-asset service provider authorised under Article 63 of MiCAR, must submit the reports covered by the new CSSF prudential reporting framework through eDesk; the previous reporting process for those reports will be discontinued. On…