Reporting modules by name

IF_TM
Framework release v3.1
Effective as of Status Current

Investment firms - Threshold monitoring

The reporting requirement targets serves the effective monitoring of the credit institution thresholds under Article 55(5) of Regulation (EU) 2019/2033.

Please note: This reporting requirement is still pending adoption, it is not applicable yet, but it is already included in the Data Point Models and validation rules published by the EBA.

RTS on 30bn threshold monitoring - Act pending adoption - EN RTS on 30bn threshold monitoring - Annex 1 - Templates.xlsx - EN RTS on 30bn threshold monitoring - Annex 2 - Instructions.docx - EN RTS on 30bn threshold monitoring - Annex 3 - Validation rules and DPM.docx - EN