Regulatory Alerts2025-01-01
Instructions for Supervisory Reporting of Third-Country Branches under Article 48k(1) of Directive 2013/36/EU
The European Banking Authority issued these instructions to standardize the completion of supervisory reporting templates for third-country branches (TCBs) under Directive 2013/36/EU. The document mandates that Class 1 and Class 2 TCBs report detailed financial and regulatory data, including assets, liabilities, off-balance sheet items, exposure concentrations, and liquidity coverage, using specific templates E 01.01 through E 10.00. It further defines precise reporting conventions, accounting standards, and counterparty identification requirements to ensure consistent data submission across the European Union.
Share