Regulatory Alerts2022-10-20
Added · Updated
Circular to Credit Institutions Including Foreign Branches on the Supervisory Reporting Requirements – ITS v3.2
The document outlines the modular applicability of the ITS v3.2 supervisory reporting framework for credit institutions and foreign branches, specifying first applicable reference dates for various modules such as Own Funds, Net Stable Funding Ratio, and Asset Encumbrance ranging from December 2022 to December 2023. It mandates that institutions continue using ITS v3.0 templates until their respective module's effective date and updates EBA filing rules by removing the 'CON'/'IND' extension from module names and tying them to the entity’s LEI. Institutions are required to update their data processes in accordance with the EBA’s most recent publication of validation rules and utilize updated guidelines and portal documentation available on the MFSA website.
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