Implementing Technical Standards on the supervisory reporting of Third Country Branches

  • Status: Adopted and published in the Official Journal of the EU

These new Implementing Technical Standards (ITS) on supervisory reporting of Third Country Branches include detailed templates and instructions designed to enhance the transparency and comparability of data reported by TCBs, marking a significant step towards harmonized supervisory reporting for TCBs across the EU. This framework was introduced by Directive (EU) 2024/1619, also known as CRD VI.  

Summary of document history

Previous versions Current version Ongoing versions

Draft Implementing Technical Standards on the supervisory reporting of Third Country Branches

  • Status: In force
  • Application date:
  • Compliance deadline:
Documents
Instructions document (Annex II) - ITS on Third-Country Branches' Reporting

(180.53 KB - Word Document)

Instructions document (Annex I) - ITS on Third-Country Branches' Reporting

(394.27 KB - Word Document)

Annex II - ITS on Third-Country Branches' Reporting (HU templates)

(118.07 KB - Excel Spreadsheet)

Annex I - ITS on Third-Country Branches' Reporting (TCB templates)

(116.01 KB - Excel Spreadsheet)

Final Report on draft ITS on the supervisory reporting of third country branches under CRD VI

(937.43 KB - PDF)

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Press contacts

Franca Rosa Congiu