Supervisory reporting

This page provides on overview of supervisory reporting requirements. With the entry into force of the CRD IV/CRR framework new reporting requirements become applicable which are defined by the EBA via technical standards or guidelines.

A pathway for a more efficient and proportionate supervisory reporting.

documents

EBA Risk Reduction Package Roadmaps

links

Technical Standards, Guidelines & Recommendations

Guidelines on resubmission of historical data

Status: Under development

Implementing Technical Standards on Supervisory Reporting amendments with regard to IRRBB reporting

Status: Under development

Implementing Technical Standards on supervisory reporting amendments with regards to COREP, asset encumbrance and G-SIIs

Status: Final draft adopted by the EBA and submitted to the European Commission

Implementing Technical Standards on Supervisory Reporting amendments with regards to ALMM

Status: Final draft adopted by the EBA and submitted to the European Commission

Guidelines on supervisory reporting and disclosure requirements in compliance with CRR “quick fix” in response to the COVID‐19 pandemic

Status: Final and translated into the EU official languages

Implementing Technical Standards on supervisory reporting applied in the light of the COVID-19 crisis (revised)

Status: Final (awaiting translation into the EU official languages)

Technical standards on reporting and disclosures for investment firms

Status:

Cost of compliance with supervisory reporting

Status: N/A

Guidelines on Covid -19 measures reporting and disclosure

Status: Repealed

Implementing Technical Standards on disclosure and reporting of MREL and TLAC

Status: Adopted and published on the Official Journal

Implementing Technical Standards on specific reporting requirements for market risk

Status: N/A

Implementing Technical Standards on supervisory reporting changes related to CRR2 and Backstop Regulation

Status: Adopted by the European Commission and under scrutiny by EU legislators

Guidelines on harmonised definitions and templates for funding plans of credit institutions (updated)

Status: Final and translated into the EU official languages

Data Point Model (DPM)

Status: Under development

Implementing Technical Standards on Supervisory Reporting amendments with regards to COREP LCR

Status: Adopted and published on the Official Journal

Implementing Technical Standards on Supervisory Reporting amendments with regards to COREP securitisation

Status: Adopted and published on the Official Journal

Implementing Technical Standards on Supervisory Reporting amendments with regards to FINREP

Status: Adopted and published on the Official Journal

Implementing Technical Standards Amending Regulation (EU) No 680/2014 on Supervisory Reporting of institutions with regard to prudent valuation

Status: Adopted and published on the Official Journal

Implementing technical standards on supervisory reporting

Status: Adopted and published on the Official Journal

Implementing Technical Standards on amendments to FINREP due to IFRS 9

Status: Adopted and published on the Official Journal

Implementing Technical Standards amending ITS on additional liquidity monitoring metrics

Status: Adopted and published on the Official Journal

Implementing Technical Standards on additional liquidity monitoring metrics

Status: Adopted and published on the Official Journal

Implementing Technical Standards amending Implementing Regulation (EU) No 680/2014 with regard to operational risk and sovereign exposures

Status: Under development

Data Point Model and Taxonomies for Implementing Technical Standard (ITS) on Supervisory Reporting

Status: N/A

Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions - March 2016

Status: Final draft adopted by the EBA and submitted to the European Commission

Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 (ITS on supervisory reporting) with regard to the Liquidity Coverage Ratio (LCR)

Status: Adopted and published on the Official Journal

Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 (ITS on supervisory reporting) with regard to the Leverage Ratio (LR)

Status: Adopted and published on the Official Journal

Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions - March 2015

Status: Adopted and published on the Official Journal

Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions

Status: Adopted and published on the Official Journal

Implementing Technical Standards on Supervisory Reporting

Status: Adopted and published on the Official Journal

Implementing Technical Standard on Supervisory Reporting (Forbearance and non-performing exposures)

Status: Adopted and published on the Official Journal

Implementing Technical Standard on Supervisory Reporting (Asset Encumbrance)

Status: Adopted and published on the Official Journal

Guidelines on harmonised definitions and templates for funding plans of credit institutions

Status: Repealed

Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting

Status: Repealed

Recommendation on the use of Legal Entity Identifier (LEI)

Status: Final and translated into the EU official languages

Guidelines on Common Reporting – Revision 2 (2011)

Status: Repealed

Guidelines on Common Reporting – Revision 1 (2010)

Status: Repealed

Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Revision 2 (2009)

Status: Repealed

Guidelines on common reporting of large exposures

Status: Repealed

Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Revision 1 (2007)

Status: Repealed

Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Recast (2006)

Status: Repealed

Guidelines on Common Reporting – Recast (2006)

Status: Repealed

Guidelines on Common Reporting (2006)

Status: Repealed

Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) (2005)

Status: Repealed

Opinions, Reports and other Publications

Other Publications

- JEGR Relational database
  
  28/05/2014
  
  JEGR Relational Database instructions
  
  28/05/2014
  
  JEGR Manual
  
  28/05/2014
  
  Second version of the classification system between EBA/ECB reporting frameworks
  
  23/03/2012
  
  Summary on the Open Hearing on Future Developments on Supervisory Reporting
  
  02/11/2007

Supervisory reporting

Technical Standards, Guidelines & Recommendations

Guidelines on resubmission of historical data

Implementing Technical Standards on Supervisory Reporting amendments with regard to IRRBB reporting

Implementing Technical Standards on supervisory reporting amendments with regards to COREP, asset encumbrance and G-SIIs

Implementing Technical Standards on Supervisory Reporting amendments with regards to ALMM

Guidelines on supervisory reporting and disclosure requirements in compliance with CRR “quick fix” in response to the COVID‐19 pandemic

Implementing Technical Standards on supervisory reporting applied in the light of the COVID-19 crisis (revised)

Technical standards on reporting and disclosures for investment firms

Cost of compliance with supervisory reporting

Guidelines on Covid -19 measures reporting and disclosure

Implementing Technical Standards on disclosure and reporting of MREL and TLAC

Implementing Technical Standards on specific reporting requirements for market risk

Implementing Technical Standards on supervisory reporting changes related to CRR2 and Backstop Regulation

Guidelines on harmonised definitions and templates for funding plans of credit institutions (updated)

Data Point Model (DPM)

Implementing Technical Standards on Supervisory Reporting amendments with regards to COREP LCR

Implementing Technical Standards on Supervisory Reporting amendments with regards to COREP securitisation

Implementing Technical Standards on Supervisory Reporting amendments with regards to FINREP

Implementing Technical Standards Amending Regulation (EU) No 680/2014 on Supervisory Reporting of institutions with regard to prudent valuation

Implementing technical standards on supervisory reporting

Implementing Technical Standards on amendments to FINREP due to IFRS 9

Implementing Technical Standards amending ITS on additional liquidity monitoring metrics

Implementing Technical Standards on additional liquidity monitoring metrics

Implementing Technical Standards amending Implementing Regulation (EU) No 680/2014 with regard to operational risk and sovereign exposures

Data Point Model and Taxonomies for Implementing Technical Standard (ITS) on Supervisory Reporting

Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions - March 2016

Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 (ITS on supervisory reporting) with regard to the Liquidity Coverage Ratio (LCR)

Implementing Technical Standards amending Commission Implementing Regulation (EU) No 680/2014 (ITS on supervisory reporting) with regard to the Leverage Ratio (LR)

Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions - March 2015

Implementing Technical Standards Amending Commission Implementing Regulation (EU) No 680/2014 on Supervisory Reporting of institutions

Implementing Technical Standards on Supervisory Reporting

Implementing Technical Standard on Supervisory Reporting (Forbearance and non-performing exposures)

Implementing Technical Standard on Supervisory Reporting (Asset Encumbrance)

Guidelines on harmonised definitions and templates for funding plans of credit institutions

Guidelines on retail deposits subject to different outflows for the purposes of liquidity reporting

Recommendation on the use of Legal Entity Identifier (LEI)

Guidelines on Common Reporting – Revision 2 (2011)

Guidelines on Common Reporting – Revision 1 (2010)

Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Revision 2 (2009)

Guidelines on common reporting of large exposures

Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Revision 1 (2007)

Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) – Recast (2006)

Guidelines on Common Reporting – Recast (2006)

Guidelines on Common Reporting (2006)

Guidelines for the implementation of the framework for consolidated financial reporting (FINREP) (2005)

Opinions, Reports and other Publications

Opinions

Reports

Decisions and recommendations

Other Publications