EBA 4.3 Technical Package: DPM Changes for COREP and FINREP
EBA 4.3 technical package extends DPM 2.0 with TCB and AMLA modules. What COREP and FINREP teams should map now before framework 4.4 rewrites templates.
EBA 4.3 technical package extends DPM 2.0 with TCB and AMLA modules. What COREP and FINREP teams should map now before framework 4.4 rewrites templates.
Miss a COREP remittance by one day and the CSSF will notice. Miss a CRS filing deadline and the ACD will notice even faster. Q2 is the quarter where annual filings, quarterly prudential reports, and ongoing transaction reporting obligations all converge on the same teams, often the same individuals, at the same time. The density…
If you run regulatory reporting for a third-country branch in the EU, your reporting workload is about to change substantially. For the first time, the EBA has published a harmonised set of reporting templates specifically designed for third-country branches (TCBs). The first reporting reference date is 31 March 2027, twelve months away. Until now, each…
What Is FINREP and Why It Matters FINREP stands for Financial Reporting. It’s the European regulatory framework for collecting standardized financial data from banks and certain investment firms. If you work in prudential reporting at a European bank, FINREP is not optional – it’s a statutory obligation enforced by your national competent authority (NCA). The…