EBA Seeks Feedback on Draft 4.3 Technical Package for AML and TCB Reporting Framework
Summary
The European Banking Authority published a draft technical package for Reporting Framework version 4.3, covering AML and third-country branch (TCB) supervisory reporting. The package includes new Implementing Technical Standards on TCB reporting per CRD Article 48l(1) with first reference date 31 March 2027, and DPM/XBRL taxonomy supporting AMLA direct supervision identification with first reference date 31 December 2026. Stakeholders must submit feedback by 10 May 2026 using the EBA feedback form.
What changed
The EBA released draft version 4.3 of its reporting framework introducing new AML and TCB reporting requirements. Key changes include new ITS on supervisory reporting of third-country branches per CRD Article 48l(1) and DPM/taxonomy supporting AMLA direct supervision identification methodology. The draft package includes validation rules and XBRL taxonomies for stakeholder review.
Credit institutions and investment firms subject to CRD will need to prepare for new TCB reporting obligations with first reference date 31 March 2027, and entities potentially under AMLA direct supervision must prepare systems for 31 December 2026 reference date. Banks and reporting entities should review the draft package, test new templates, and submit feedback by 10 May 2026 to influence the final June 2026 publication.
What to do next
- Submit comments and suggestions on the draft technical package 4.3 and new glossary by 10 May 2026 using the EBA feedback form
Archived snapshot
Apr 16, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
The EBA seeks feedback on 4.3 draft technical package of its reporting framework
- News & Press
- 16 April 2026
The European Banking Authority (EBA) today published a draft technical package for version 4.3 of its reporting framework, covering anti-money laundering (AML) and third country branches (TCB) reporting. This early release is intended to support reporting entities in preparing for upcoming changes ahead of the final publication, scheduled for June 2026. The EBA The EBA invites stakeholders to provide feedback on both the draft technical package and the accompanying glossary.
The draft technical package for release 4.3, includes validation rules, the Data Point Model (DPM) and XBRL taxonomies, and introduces the following new reporting requirements:
- New Implementing Technical Standards (ITS) on the supervisory reporting of third‑country branches, in accordance with Article 48l(1) of the Capital Requirements Directive (CRD). The first reference date is 31 March 2027.
- DPM and taxonomy supporting the methodology to identify obliged entities that will fall under the direct supervision of the Anti‑Money Laundering Authority (AMLA), with a first reference date of 31 December 2026. This package should be read in conjunction with the templates and instructions published by AMLA for the testing and calibration exercise here.
Background, consultation process and next steps
The final technical package for Reporting Framework 4.3 will be published in June 2026 and will reflect any necessary amendments following stakeholder review. This draft publication aims to provide additional implementation time for institutions and to enable the EBA to gather early feedback ahead of finalisation.
Stakeholders are invited to submit comments and suggestions on the draft technical package 4.3 and the new glossary by 10 May 2026, using the EBA feedback form.
Disclaimer: This draft technical package is provided for information purposes only. The final package will include additional elements not yet covered, notably two tables related to the AMLA framework (AML.01.01 and AML.01.02), as well as further validation rules applicable to AML reporting.
Press contacts
Franca Rosa Congiu
Named provisions
Related changes
Get daily alerts for EBA Press Releases
Daily digest delivered to your inbox.
Free. Unsubscribe anytime.
About this page
Every important government, regulator, and court update from around the world. One place. Real-time. Free. Our mission
Source document text, dates, docket IDs, and authority are extracted directly from EBA.
The summary, classification, recommended actions, deadlines, and penalty information are AI-generated from the original text and may contain errors. Always verify against the source document.
Classification
Who this affects
Taxonomy
Browse Categories
Get alerts for this source
We'll email you when EBA Press Releases publishes new changes.
Subscribed!
Optional. Filters your digest to exactly the updates that matter to you.