Signposting tool
- Status:
This page provides an interactive supervisory reporting signposting tool to help banks identify and understand applicable supervisory reporting requirements. This tool, which addresses recommendations from the June 2021 EBA Report on the cost of compliance, aims to support banks in the compliance process, establish a common business logic, making the compliance and reporting process more efficient. The tool is particularly beneficial for small and non-complex institutions, as it will help them in the process of identifying relevant reporting modules and templates based on the institution's type and scope of activities.
IMPORTANT: This interactive tool aims to help institutions identify the relevant modules and templates for the reporting requirements. This tool is meant purely as an orientation tool and has no legal effect. The EBA does not assume any liability for its contents. The authentic versions of the relevant acts for the reporting framework, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex.
The EBA will improve this tool on a continuous basis. You can send any feedback or suggestions to: info[at]eba.europa.eu