Implementing Technical Standards on the supervisory reporting of Third Country Branches

  • Status: Under consultation

These new Implementing Technical Standards (ITS) on supervisory reporting of Third Country Branches include detailed templates and instructions designed to enhance the transparency and comparability of data reported by TCBs, marking a significant step towards harmonized supervisory reporting for TCBs across the EU. This framework was introduced by Directive (EU) 2024/1619, also known as CRD VI.  

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Summary of document history

Previous versions Current version Ongoing versions

Consultation on Implementing Technical Standards on the supervisory reporting of Third Country Branches

  • Status: Open
  • Deadline: 31 OCTOBER 2025
Documents
Consultation paper on draft Implementing Technical Standards on the supervisory reporting of Third Country Branches

(648.78 KB - PDF)

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Annex I - ITS on Third-Country Branches' Reporting (TCB templates)

(123.22 KB - Excel Spreadsheet)

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Annex II - ITS on Third-Country Branches' Reporting (HU templates)

(42.5 KB - Excel Spreadsheet)

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Instructions document (Annex I) - ITS on Third-Country Branches' Reporting

(253.87 KB - Word Document)

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Instructions document (Annex II) - ITS on Third-Country Branches' Reporting

(163.63 KB - Word Document)

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Responses

Responses to the consultations can be sent to the EBA.

All contributions received will be published after the consultation closes, unless requested otherwise.

Deadline for submitting responses: 31/10/2025 at 23:59

Submit response

Public hearings

Public hearing on Implementing Technical Standards on the supervisory reporting of Third Country Branches

Deadline for registration: 2 September 2025 at 16:00

Register to the public hearing

Press contacts

Franca Rosa Congiu