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The European Banking Authority (EBA) today published a Decision harmonising how National Competent Authorities (NCAs) report under the SEPA Regulation.
On 10 April 2026, the European Banking Authority (EBA) published a decision (the Decision) (dated 1 April 2026) harmonising how national competent authorities (NCAs) report data un...
The European Banking Authority (EBA) has announced a series of measures, including publishing two consultation papers, to simplify the supervisory reporting framework under the EU...
On 10 April 2026, the European Banking Authority (EBA) published two consultation papers in relation to simplifying the supervisory reporting framework under the Capital Requiremen...
The European Banking Authority (EBA) has unveiled a sweeping overhaul of ESG supervisory reporting requirements, aiming to significantly reduce the compliance burden on European ba...
On 12 May 2026, the EU Anti-Money Laundering Authority (AMLA) published a reporting package that sets out reporting instructions for Member State supervisors to use in order to ide...
On 13 April 2026, the European Securities and Markets Authority (ESMA) published the reporting templates and instructions for reporting under the Active Account Requirement (AAR) p...
JoSlo: Question about foreign bank account interest: where do I have to input the interest earned for a foreign bank/savings account? Or is listing the foreign bank/savings accoun...
The European Securities and Markets Authority (ESMA) has published the reporting templates and instructions for the active account requirement (AAR) under the revised European Mark...
On 14 April 2026, the European Central Bank (ECB) published its Eurosystem response to the European Commission’s targeted consultation on the competitiveness of the EU banking sect...
Behind the facade of complete normalization in the banking sector, the last major impact of the crisis remains on lenders’ balance sheets: Deferred tax credit comes to around €11.5...
marko: My UK bank interest never automatically appeared on my French tax return Nor should it! It’s the taxpayer’s responsibility to declare their worldwide income and gains on...
marko: My UK bank interest never automatically appeared on my French tax return Nor should it! It’s the taxpayer’s responsibility to declare their worldwide income and gains on...
Regnology, a leading provider at the intersection of regulatory, risk, and supervisory technology, today announced that KfW Bankengruppe (KfW) is advancing its long‑term partnershi...
It has now been four months since Legislative Decree No. 208 of 31 December 2025 (the “Decree“) was published in the Official Gazette, and a number of questions on material aspects...
RBI Expands Reporting Norms for Global INR Derivative Transactions by Banks The Reserve Bank of India (RBI), vide A.P. (DIR Series) Circular No. 08 dated 27 April 2026, has introdu...
marko: Is there any official reference to the sterling exchange rate to be used? I went on the European Central Bank website, their average for 2025 was 1.1671 Click relevant bo...
On 13 April 2026, the European Banking Authority (EBA) issued a report on recovery plans dry runs. Recovery plan dry run exercises are typically designed and conducted by instituti...
Domestic banks are ‌already ⁠required to report all derivative transactions, including by their overseas offices
Domestic banks are ‌already ⁠required to report all derivative transactions, including by their overseas offices
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Banken sollen künftig noch mehr Daten über ihre Kunden sammeln. Dafür sorgt eine neue EU-Geldwäsche-Behörde mit Sitz in Frankfurt.
Helenochka: No issues to report other than the dilemma which I probably had last year too over whether to click on “modifier” or “supprimer” to report the closure of a foreign ban...
On 13 April 2026, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a press release announcing changes to the reporting obligations for major ICT-related incidents unde...
On 5 May 2026, the European Central Bank (ECB) issued a report, Strengthening the macroprudential lens in the regulation of non-bank financial intermediation. In the report, the EC...
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