European Union
EBA Reporting Framework v3.5
On July 9, 2024, the EBA published a technical package for version 3.5 of its reporting framework. This package provides the standard specifications that include the validation rules, the DPM, and the XBRL taxonomies, effective from December 2024.
Spain
BdE Taxonomy Validations Update
The BdE has updated validation rules for its taxonomy, impacting the following modules: AE, CMR, EP_EDE along with Reservados_T, M and Reservados_FC. The changes are effective from July 31, 2024.
BdE CIRBE Validations Update
The BdE has updated CIRBE “Rules for the exchange by telematic transmission of the risk trading statements” v10.08, effective from June 30, 2024.
Saudi Arabia
SAMA Templates Update v5.4
The Saudi Central Bank has revealed an updated package with reporting templates v5.4.
Malta
CBM Updated AnaCredit Reporting Documentation
The Central Bank of Malta has updated technical documentation for AnaCredit reporting. The changes will be effective from September 2024.
Denmark
Draft Documentation for MIKI Reporting
Danmarks Nationalbank has shared a draft specification with reporting entities for future Microeconomic Database for Credit and Deposits (MIKI) reporting, effective from September 30, 2026.
Germany
BBK AWV External Sector Code List Update
On July 9, 2024, the BBK updated external sector code lists on their website. The changes are related to the addition of Zimbabwe Gold (ZWG), which is valid from June 2024 and Zimbabwe Dollar, which will be valid until and including month of August 2024.
United Kingdom
FCA Published Technical Specification for PSD009
The FCA has published technical documentation for PSD009 (Product Sales Data – Credit Agreement Performance) returns, which will be effective from July 2025.
Belgium
Publication of the Royal Decree of July 1, 2024 with the lists of reportable and participating jurisdictions
The Royal Decree of July 1, 2024 amending the Royal Decree of June 14, 2017 establishing the list of reportable jurisdictions and the list of participating jurisdictions for the 2023 calendar year is now published (Belgian Official Journal of July 8, 2024).
"CRS Filing Deadline Extension"
The CRS reporting deadline was extended to July 21, 2024 (from the previous date of June 30, 2024).
United Arab Emirates
The UAE Ministry of Finance has announced that the deadline for FATCA and CRS reporting has been extended to July 15, 2024
The submissions deadline for Data/Nil Returns for Calendar Year 2023 in accordance with FATCA and CRS Regulatory Obligations has been extended to July 15, 2024 (from June 30, 2024 previously).