Netherlands
The DNB Published Additional Data Quality Checks for Q2
On May 17th, 2023, the DNB updated the list of additional data quality checks for Q2 2023 applicable to EBA taxonomy, effective from June 30th, 2023.
Malta
The CBM Updated AnaCredit Reporting Documentation
The CBM has published updated versions of AnaCredit Reporting Tables & Data Dictionary and Counterparty Reference Data Templates. The changes are effective from September 1st, 2023.
OECD
CRS: On May, 15th, 2023, the OECD published updated 'Status of commitments for the automatic exchange of financial account information (AEOI)'.
Mongolia moved to the list of jurisdictions undertaking first exchange by 2026. Sierra Leone was added to the list of developing countries not asked to commit and that have not yet set a date for the first year of exchange.
Liechtenstein
OECD TIN rules update for Liechtenstein
The ‘Liechtenstein-TIN’ file has been updated on the OECD website.
The TIN structure remained unchanged.
The links and Section I “TIN Description” were updated.
Regulator Web Page