European Union
EBA Reporting Framework 3.3 Phase 1 Release
The European Banking Authority (EBA) published the technical package for phase 1 of version 3.3 of its reporting framework. The technical package provides standard specifications and includes the validation rules, the Data Point Model (DPM) and the XBRL taxonomies for this phase of version 3.3. has elaborated additional data checks (referred to commonly as Level 3 checks), which aim to enhance the quality of resolution data reported in accordance with the Commission Implementing Regulation 2018/1624, effective December 31st, 2023.
Poland
NBP FINREP IND Validations & Guidance Update
On June 1st, the NBP has updated the list of validations and Supplementary Manual for FINREP IND Taxonomy v2.7. The changes are effective as of June 30th, 2023.
OECD TIN rules update for Poland
The ‘Poland -TIN’ file has been updated on the OECD website.
The TIN structure remained unchanged.
The links and the “TIN information on the domestic website” section have been updated.
Spain
BdE Remuneration Reporting v3.2 Update
The BdE has updated report labels for Remuneration taxonomy reporting, impacting 4 modules RMBM, RMHR, RMGAP, RMHE. The changes are effective as of December 31st, 2023.
OECD TIN rules update for Spain
The ‘Spain -TIN’ file has been updated on the OECD website.
The TIN structure remained unchanged.
Links in the “TIN information on the domestic website” section have been updated.
Cook Islands
OECD TIN rules update for Cook Islands
The ‘Cook Islands -TIN’ file has been updated on the OECD website.
The TIN structure remained unchanged.
The text was slightly rephrased and an additional section titled “Additional information on the mandatory issuance of Tax Identification Numbers (TINs)” was added.
Seychelles
OECD TIN rules update for Seychelles
The ‘Seychelles -TIN’ file has been updated on the OECD website.
The TIN structure remained unchanged.
The sections “TIN Description”, “Where to find TINs”, “TIN information on the domestic website”, “Contact point for further information” have been updated.
