European Union
EBA Q&A Update
On February 2, 2024, the EBA updated its list of Q&As by adding two new ones related to Credit Risk.
ECB STE SREP Hotfix Update
The European Central Bank has published a hotfix for STE SREP reporting templates, effective from December 31, 2023.
Spain
BdE Taxonomy Validations Update
The BdE has updated validation rules for its taxonomy, impacting the following modules: SOLV_III, SOLV_ALM, LCR. The changes are effective from January 31, 2024.
BdE CIRBE Guidance Update
The BdE has updated CIRBE guidance ‘Rules for requesting an identification code for non-residents’ v1.6, effective from February 29, 2024.
Regulatory Reminder: FATCA and CRS Submission deadline is May 31, 2024
FATCA and CRS Submission period: from January 1 to May 31, 2024.
Germany
BBK AnaCredit Validation Rules Handbook v18.0 Update
The BBK has published an updated version of validation rules handbook (v18). The effective date is August 1, 2024.
BBK Deactivated Validations
On January 31, 2024, the BBK updated the list of deactivated validation rules for EBA taxonomy. The changes are applicable from December 31, 2023.
BBK RBC Taxonomy FAQ Update
The Bundesbank has published an updated FAQ document for Risk-Bearing Capacity reporting taxonomy, effective from December 31, 2023.
Ireland
CBI AnaCredit Counterparty Template and Rules v1.5 Update
The CBI has published an updated version 1.7 of AnaCredit Counterparty Template and Rules, effective from January 31, 2024.
France
ACPR LCB-FT Taxonomy Collection 2023 Technical Note v1.1
The ACPR updated the ‘TECHNICAL NOTE 2023_LCBFT_Bank’ V1.1 for the January 2024 version. This note aims to detail the delivery methods associated with the system for preventing money laundering and financing terrorist activities. The changes are effective from December 31, 2023.
Malta
The CBM Updates AnaCredit Reporting Documentation
The Central Bank of Malta has updated technical documentation for AnaCredit reporting. The changes are effective from February 29, 2024.
Finland
Regulatory Reminder: FATCA and CRS Reporting deadline is January 31, 2024
The Finnish tax administration has published a newsletter reminding Financial Institutions that FATCA and CRS/DAC2 annual declarations for 2023 must be submitted by no later than January 31, 2024.
