Factsheets

European Commission Implementing Regulation amending technical standards under Regulation (EU) No 575/2013 to update reporting requirements for operational risk, business indicator components, and transitional market risk provisions until 2026, following Basel III updates and EBA consultations.

European Commission regulation amending EBA technical standards on operational risk supervisory reporting for credit institutions under CRR (Regulation (EU) No 575/2013), updating templates, extending transitional provisions, and aligning with Basel III requirements.

European Commission annex amending Implementing Regulation (EU) 2024/3117 on operational risk supervisory reporting for institutions, detailing own funds requirements and business indicator components under updated technical standards.

EU Commission Implementing Regulation (EU) 2021/453 establishes technical standards for market risk reporting under Regulation (EU) No 575/2013, defining quarterly disclosure requirements, templates, and data formats for institutions using the alternative standardised approach from October 2021.

European Banking Authority guidelines detailing instructions for banks to report market risk data under Regulation (EU) No 575/2013 (CRR), including templates for thresholds, alternative standardised approach calculations, and own funds requirements for trading and non-trading books.

EBA guidelines establishing harmonised definitions and reporting templates for credit institutions' funding plans under the ESRB 2012 Recommendation, outlining compliance, scope, and supervisory requirements for EU banks.

European Banking Authority draft instructions for credit institutions on harmonised reporting of funding plans under ESRB Recommendation A4, covering balance-sheet projections, liquidity ratios, funding reliance, pricing, asset-liability restructuring, profit-loss statements, and planned issuances.

EU Commission regulation amending Implementing Regulation (EU) 2021/763 to update supervisory reporting and public disclosure rules for own funds and eligible liabilities (MREL/TLAC), reflecting deductions for intermediate entities and redemption permissions under CRR and BRRD frameworks.

EU Commission Implementing Regulation (EU) 2025/2159 amends supervisory reporting and disclosure technical standards for investment firms under IFR (Regulation (EU) 2019/2033), aligning with revised credit institution frameworks while deferring quarterly reporting deadlines and adjusting precision requirements.

EBA decision mandating ad hoc collection of ESG data from large EU institutions to monitor environmental, social, and governance risks, ensuring harmonized reporting via competent authorities by June 2024 under CRR and EUCLID frameworks.

EU Commission Implementing Regulation (EU) 2024/2956 establishes standardized templates for financial entities to maintain registers of ICT third-party service contracts under DORA (Regulation (EU) 2022/2554), ensuring consistent risk management, supervision, and oversight of critical ICT providers across the financial sector.

EBA guidelines amending fraud reporting requirements under PSD2 to include additional data fields for transactions where strong customer authentication (SCA) is not applied, aligning with ECB payment statistics and Commission clarifications, effective from July 2020.

EU Commission Implementing Regulation (EU) 2021/1751 establishes uniform formats and templates for banks and investment firms to notify resolution authorities when contractual recognition of write-down and conversion powers is impracticable under Directive 2014/59/EU (BRRD).

Banking Stakeholder Group (BSG) feedback on EBA’s draft revised Guidelines for the Supervisory Review and Evaluation Process (SREP) and stress testing under Directive 2013/36/EU, addressing proportionality, ESG risk integration, operational efficiency, and supervisory transparency to enhance consistency and resilience in EU banking supervision.