The European Banking Authority (EBA) on 9 July 2026 published the final technical package for version 4.3 of its reporting framework, introducing new reporting requirements for Third-Country Branches (TCBs) under the Capital Requirements Directive (CRD) and supporting a risk assessment data collection exercise by the Anti-Money Laundering Authority (AMLA). The package includes standard specifications such as validation rules, the data point model (DPM), and XBRL taxonomies. For TCBs, the first reference date is 31 March 2027, based on final draft Implementing Technical Standards (ITS) under Article 48l(1) of the CRD. For AMLA, the package introduces DPM and taxonomy components to identify obliged entities under AMLA's direct supervision, with a first reference date of 31 December 2026. The EBA also published a new Glossary Usage Exploration file to help users navigate concepts and definitions within the DPM. A draft version of the technical package was released on 17 April 2026, and the final version incorporates stakeholder feedback. The EBA may issue a targeted update ("hotfix") at the end of September if critical clarifications are needed.
The package impacts EU banks operating third-country branches, which must prepare for new supervisory reporting, and financial institutions subject to AMLA's risk assessment, potentially increasing compliance costs. National competent authorities will need to update their data collection systems. The EBA's move aims to enhance transparency and consistency in reporting, supporting financial stability and anti-money laundering efforts.