European Union
ECB STE SREP Additional Update
The ECB has updated technical specifications for STE SREP reporting templates, impacting LCR Art 23 DR & Climate Risk reports. The changes are effective from June 30, 2024.
EBA Q&A Update
On April 5, 2024, the EBA updated its list of Q&As by adding a new one – 2024_7036 related to Market Risk.
ECB Additional Clarification on the CESOP Reporting Guidelines
The European Commission has published an additional clarification on the CESOP reporting guidelines, effective from March 31, 2024 onwards.
Spain
BdE Taxonomy Validations Update
The BdE has updated validation rules for its taxonomy, impacting the following modules: CMR, JERS, Reservados T & FC140. The changes are effective from March 31, 2024.
Ireland
CBI FVC2 Validations Update
On April 3, 2024, the CBI published an updated version of validation rules for Financial Vehicle Corporations return, effective from March 31, 2024.
Switzerland
SNB Current Account Survey Update
On April 2, 2024, the SNB published an adjustment update to the Current Account Survey, effective from March 31, 2024.
Germany
BBK ZVS Additional Information Update
The BBK has released an updated version of the file for generating XML Payment Statistics reports, effective from 31 March 2024.
FATCA reporting deadline for the 2023 reporting period
The production environment for filing FATCA reports for the 2023 reporting period, both for submission through the ELMA mass data interface and for transmission through the BZStOnline portal (BOP), will be available from May 1, 2024 to July 31, 2024.
Poland
Common Reporting Standard (CRS): Publishes updated list of countries and territories subject to CRS reporting obligations for the year 2023
On March 28, 2024, the Polish Official Gazette (Monitor Polski) published the announcement of the Minister of Finance dated March 22, 2024 on the list of countries and territories subject to reporting obligations for the year 2023.