Implementing Technical Standards on Supervisory Reporting
- Status: Adopted and published in the Official Journal of the EU
These Implementing Technical Standards (ITS) aim at implementing uniform reporting requirements which are necessary to ensure fair conditions of competition between comparable groups of credit institutions and investment firms. Uniform requirements will ultimately make institutions more efficient and result in a greater convergence of supervisory practices. These ITS will cover reporting of own-funds and capital requirements (currently under the COREP Guidelines), reporting of financial information (currently under the FINREP Guidelines),reporting on large exposures (currently under the COREP Large Exposures Guidelines), reporting on leverage and reporting on liquidity and stable funding. They will be complemented by other specific reporting templates introduced by the Capital Requirements Regulation (asset encumbrance, forbearance and non-performing exposures).
These ITS were repealed by this implementing regulation published in the Official Journal.
Links
- ITS on Supervisory Reporting (Forbearance and non-performing exposures)
- ITS on Supervisory Reporting (Asset encumbrance)
- Data Point Model and Taxonomies for ITS on Supervisory Reporting
- Guidelines (FINREP) – Revision 2 (2009)
- Guidelines on Common Reporting – Revision 3 (2011)
- Guidelines on common reporting of large exposures
Summary of document history
Consultation paper on draft Implementing Technical Standards on supervisory reporting requirements for liquidity coverage and stable funding
- Status: Closed
- Deadline: 27 AUGUST 2012
Documents
Opinion on Draft Implementing Technical Standards on supervisory reporting requirements for liquidity coverage and stable funding (EBA CP 2012 05)
(184.82 KB - PDF) Last update 18 September 2014
NVB
(45.93 KB - PDF) Last update 28 February 2014
Annex IV
(90.5 KB - Word Document) Last update 28 February 2014
BBA
(92.7 KB - PDF) Last update 28 February 2014
Annex IIe
(42.5 KB - Excel Spreadsheet) Last update 28 February 2014
ING
(84.06 KB - PDF) Last update 28 February 2014
EACB
(183.92 KB - PDF) Last update 28 February 2014
SI
(28.87 KB - PDF) Last update 28 February 2014
Annex IIb
(199.18 KB - PDF) Last update 28 February 2014
Febelfin
(194.88 KB - PDF) Last update 28 February 2014
FFFS
(322.49 KB - PDF) Last update 28 February 2014
Annex II
(38.5 KB - Excel Spreadsheet) Last update 28 February 2014
BPCE
(80.74 KB - PDF) Last update 28 February 2014
Bundesverband
(136.92 KB - PDF) Last update 28 February 2014
Mediterranean Bank
(421.31 KB - PDF) Last update 28 February 2014
Cover Letter
(143.49 KB - PDF) Last update 18 September 2014
Annex IId
(154.88 KB - PDF) Last update 28 February 2014
Consultation Paper
(360.95 KB - PDF) Last update 28 February 2014
Feedback statement
(243.99 KB - PDF) Last update 28 February 2014
FBF
(8.66 MB - PDF) Last update 28 February 2014
Annex IIa
(71.5 KB - Excel Spreadsheet) Last update 28 February 2014
Annex IIf
(231.1 KB - PDF) Last update 28 February 2014
STN
(61.79 KB - PDF) Last update 28 February 2014
EMF
(66.96 KB - PDF) Last update 28 February 2014
Annex III
(76.5 KB - Word Document) Last update 28 February 2014
BA
(27.64 KB - PDF) Last update 28 February 2014
Annex I
(85 KB - Excel Spreadsheet) Last update 28 February 2014
Annex V
(124.5 KB - Word Document) Last update 28 February 2014
Finansbolagens Forening
(149.09 KB - PDF) Last update 28 February 2014
EACB Cover Letter
(45.62 KB - PDF) Last update 28 February 2014
Annex IIc
(249.81 KB - PDF) Last update 28 February 2014
ESBG
(285.68 KB - PDF) Last update 28 February 2014
State Street Corporation
(121.84 KB - PDF) Last update 28 February 2014
EBF
(358 KB - PDF) Last update 28 February 2014
ECB
(70.79 KB - PDF) Last update 28 February 2014
Coventry Building Society
(36.97 KB - PDF) Last update 28 February 2014
AFME
(178.59 KB - PDF) Last update 28 February 2014
GDB
(46.71 KB - PDF) Last update 28 February 2014
Annex VI
(155.5 KB - Word Document) Last update 28 February 2014
Deutsche Bank
(116.51 KB - PDF) Last update 28 February 2014
SCB
(38.6 KB - PDF) Last update 28 February 2014
Consultation on the Data Point Model related to the Technical Standards on Supervisory Reporting Requirements for Liquidity Coverage and Stable Funding
- Status: Closed
- Deadline: 13 MAY 2013
Documents
Annex III
(81.5 KB - Excel Spreadsheet) Last update 26 February 2014
European Savings Banks Group (ESBG)
(226.93 KB - PDF) Last update 26 February 2014
Annex II
(15.72 KB - Excel Spreadsheet) Last update 26 February 2014
British Bankers' Association (BBA)
(88.73 KB - PDF) Last update 26 February 2014
Annex I
(44.5 KB - Excel Spreadsheet) Last update 26 February 2014
Consultation Paper
(165.06 KB - PDF) Last update 26 February 2014
European Association of Co-operative Banks (EACB)
(41.98 KB - PDF) Last update 26 February 2014
German Banking Industry Committee (GBIC)
(52.78 KB - PDF) Last update 26 February 2014
Consultation on data point model related to Implementing Technical Standards (ITS) on supervisory reporting
- Status: Closed
- Deadline: 11 JUNE 2012
Documents
CRD4 DPM - Members per Dimension
(286.54 KB - PDF) Last update 28 February 2014
CRD4 DPM - Table Cells Categorisation
(13.37 MB - PDF) Last update 28 February 2014
CRD4 DPM - Table Cells to Data Points
(1.83 MB - PDF) Last update 28 February 2014
CRD4 DPM - Data Points Categorisation
(4.56 MB - PDF) Last update 28 February 2014
CRD4 DPM - Domains and Dimensions
(68.41 KB - PDF) Last update 28 February 2014
CRD4 DPM - Templates and Data Point Codes
(840 KB - Excel Spreadsheet) Last update 28 February 2014
CRD4 DPM - Table Statistics
(97.06 KB - PDF) Last update 28 February 2014
CRD4 DPM - Data Points to Table Cells
(1.27 MB - PDF) Last update 28 February 2014
CRD4 DPM - Matrix Schema (Excel zipped version)
(5.84 MB - Excel Spreadsheet) Last update 28 February 2014
Consultation paper (Data Point Model for ITS on reporting)
(178.56 KB - PDF) Last update 28 February 2014
CRD4 DPM - Database description
(309.59 KB - PDF) Last update 28 February 2014
CRD4 DPM - Members per Domain
(257.51 KB - PDF) Last update 28 February 2014
EBA consultation paper on draft ITS on reporting of large exposures
- Status: Closed
- Deadline: 26 MARCH 2012
Documents
PKO Bank Polski
(518.74 KB - PDF) Last update 28 February 2014
Credit Suisse
(160.96 KB - PDF) Last update 28 February 2014
Annex VIII
(44.5 KB - Excel Spreadsheet) Last update 28 February 2014
Deutshe Bank
(87 KB - PDF) Last update 28 February 2014
BlackRock
(65.84 KB - PDF) Last update 28 February 2014
Federation of Finnish Financial Services
(244.56 KB - PDF) Last update 28 March 2012
Annex IX
(64.94 KB - PDF) Last update 28 February 2014
European Systemic Risk Board
(71.6 KB - PDF) Last update 28 February 2014
Bank Handlowy w Warszawie
(18.62 KB - PDF) Last update 28 February 2014
British Bankers Association
(43.56 KB - PDF) Last update 28 February 2014
Standard Chartered Bank
(419.31 KB - PDF) Last update 28 February 2014
BNP Paribas
(33.17 KB - PDF) Last update 28 February 2014
Swedish Bankers' Association
(2.75 MB - PDF) Last update 28 February 2014
Deutshe Borse Group
(39.38 KB - PDF) Last update 28 February 2014
French Banking Federation
(178.83 KB - PDF) Last update 28 February 2014
German Banking Industry Committee
(268.67 KB - PDF) Last update 28 February 2014
Building Societies Association
(128.95 KB - PDF) Last update 28 February 2014
Austrian Federal Economic Chamber
(199.95 KB - PDF) Last update 28 February 2014
AFME / EBF
(201.12 KB - PDF) Last update 28 February 2014
European Federation of Building Societies
(193.92 KB - PDF) Last update 28 February 2014
Association of Foreign Banks
(173.82 KB - PDF) Last update 28 February 2014
Consultation Paper
(78.59 KB - PDF) Last update 28 February 2014
Annex VIII
(55 KB - Excel Spreadsheet) Last update 28 February 2014
BBVA
(84.5 KB - PDF) Last update 28 February 2014
EBA consultation paper on draft ITS on supervisory reporting requirements
- Status: Closed
- Deadline: 20 MARCH 2012
Documents
Annex IV
(524.5 KB - Excel Spreadsheet) Last update 28 February 2014
Annex II
(1.41 MB - PDF) Last update 28 February 2014
Annex I
(405 KB - Excel Spreadsheet) Last update 28 February 2014
Lloyds Banking Group (Annex)
(113.2 KB - PDF) Last update 28 February 2014
ING
(105.87 KB - PDF) Last update 28 February 2014
Bank Zachodni WBK S.A.
(11.79 KB - PDF) Last update 28 February 2014
Building Societies Association
(184.05 KB - PDF) Last update 28 February 2014
Annex VI
(78 KB - Excel Spreadsheet) Last update 28 February 2014
Deutsche Bank
(130.37 KB - PDF) Last update 28 February 2014
HSBC
(1.66 MB - PDF) Last update 28 February 2014
Kredyt Banka SA
(1.08 MB - PDF) Last update 28 February 2014
Annex I
(957 KB - Excel Spreadsheet) Last update 28 February 2014
Swedish Bankers' Association
(702.15 KB - PDF) Last update 28 February 2014
Consultation Paper
(366 KB - PDF) Last update 28 February 2014
German Banking Industry Committee (Cover note)
(49.85 KB - PDF) Last update 28 February 2014
Deutsche Börse Group
(167.15 KB - PDF) Last update 28 February 2014
Annex III, IV, V
(1.12 MB - PDF) Last update 28 February 2014
European Confederation of Institutions for Internal Auditing (ECIIA)
(207.71 KB - PDF) Last update 28 February 2014
Annex III
(739 KB - Excel Spreadsheet) Last update 28 February 2014
European Association of Co-operative Banks (EACB)
(361.56 KB - PDF) Last update 28 February 2014
HSBC (Annex III)
(3.05 MB - PDF) Last update 28 February 2014
Lombard Risk
(259.42 KB - PDF) Last update 28 February 2014
European Federation of Building Societies
(266.37 KB - PDF) Last update 28 February 2014
European Savings Banks Group (ESBG)
(418.54 KB - PDF) Last update 28 February 2014
Credit Suisse
(561.8 KB - PDF) Last update 28 February 2014
Febelfin
(380.03 KB - PDF) Last update 28 February 2014
Bank Association Slovenia
(79 KB - PDF) Last update 28 February 2014
Federation of Finnish Financial Services
(1021.12 KB - PDF) Last update 28 February 2014
European Systemic Risk Board
(199.42 KB - PDF) Last update 28 February 2014
Austrian Federal Economic Chamber
(223.23 KB - PDF) Last update 28 February 2014
Annex I
(5.19 MB - PDF) Last update 28 February 2014
Lloyds Banking Group (Annex)
(155.42 KB - PDF) Last update 28 February 2014
EBF, AFME
(525.69 KB - PDF) Last update 28 February 2014
Co-operative Banking Group (Annex)
(238.95 KB - PDF) Last update 28 February 2014
Association of Foreign Banks
(178.07 KB - PDF) Last update 28 February 2014
Standard Chartered
(1.23 MB - PDF) Last update 28 February 2014
Dutch Banking Association
(169.99 KB - PDF) Last update 28 February 2014
Annex II
(2.84 MB - PDF) Last update 28 February 2014
Bank Handlow w Warszawie S.A.
(48.97 KB - PDF) Last update 28 February 2014
BRE Bank SA
(181.03 KB - PDF) Last update 28 February 2014
Italian Banking Association (ABI)
(86.85 KB - PDF) Last update 28 February 2014
French Banking Federation
(3.19 MB - PDF) Last update 28 February 2014
Morgan Stanley
(102.65 KB - PDF) Last update 28 February 2014
Societe Generale
(425.01 KB - PDF) Last update 28 February 2014
NORDLB
(46 KB - PDF) Last update 21 March 2012
Co-operative Banking Group
(192.42 KB - PDF) Last update 28 February 2014
Rabobank
(183.66 KB - PDF) Last update 28 February 2014
BAWAG P.S.K.
(129.15 KB - PDF) Last update 28 February 2014
German Banking Industry Committee / Association of German Banks
(239.9 KB - PDF) Last update 28 February 2014
PKO Bank Polski
(2.28 MB - PDF) Last update 28 February 2014
Wolters Kluwer FRSGlobal
(647.06 KB - PDF) Last update 28 February 2014
BNP Paribas
(305.28 KB - PDF) Last update 28 February 2014
XBRL Europe
(114.83 KB - PDF) Last update 28 February 2014
Santander
(50.03 KB - PDF) Last update 28 February 2014
Registration form
(111.5 KB - Word Document) Last update 28 February 2014
British Bankers' Association
(127.05 KB - PDF) Last update 28 February 2014
Croatian National Bank
(164.7 KB - PDF) Last update 28 February 2014
Association of Danish Mortgage Banks
(137.12 KB - PDF) Last update 28 February 2014
Annex VII
(25.05 KB - PDF) Last update 28 February 2014
Bank Association Slovenia (Annex)
(156.06 KB - PDF) Last update 28 February 2014
Association of Private Client Investment Managers and Stockbrokers (APCIMS)
(126.25 KB - PDF) Last update 28 February 2014
Consultation on the Data Point Model related to the Technical Standards on Supervisory Reporting Requirements for Leverage Ratio
- Status: Closed
- Deadline: 13 MAY 2013
Documents
German Banking Industry Committee (GBIC)
(57.25 KB - PDF) Last update 26 February 2014
Consultation Paper
(197.07 KB - PDF) Last update 26 February 2014
British Bankers Association (BBA)
(88.73 KB - PDF) Last update 26 February 2014
Annex II
(17.2 KB - Excel Spreadsheet) Last update 26 February 2014
Annex I
(132.47 KB - Excel Spreadsheet) Last update 26 February 2014
Consultation on Guidelines on draft Implementing Technical Standards (ITS) on Supervisory Reporting (Leverage ratio)
- Status: Closed
- Deadline: 27 AUGUST 2012
Documents
Annex IVb
(551.27 KB - PDF) Last update 28 February 2014
GDB
(47.73 KB - PDF) Last update 28 February 2014
Annex III
(171.3 KB - PDF) Last update 28 February 2014
SBA
(4.24 MB - PDF) Last update 28 February 2014
SCB
(92.66 KB - PDF) Last update 28 February 2014
BNPP
(55.54 KB - PDF) Last update 28 February 2014
EBF
(267.61 KB - PDF) Last update 28 February 2014
EACB
(56.95 KB - PDF) Last update 28 February 2014
FFFS
(369.28 KB - PDF) Last update 28 February 2014
EMF
(68.87 KB - PDF) Last update 28 February 2014
Deutsche Bank
(116.51 KB - PDF) Last update 28 February 2014
Bundesverband
(166.88 KB - PDF) Last update 28 February 2014
BBA
(53.84 KB - PDF) Last update 28 February 2014
NVB
(232.32 KB - PDF) Last update 28 February 2014
SI
(27.34 KB - PDF) Last update 28 February 2014
Febelfin
(205.53 KB - PDF) Last update 28 February 2014
EBA Consultation Paper on Draft Implementing Technical Standards on Supervisory reporting requirements for leverage EBA-CP-2012-06 BSG comments and answers to listed questions
(87.62 KB - PDF) Last update 18 September 2014
Coventry Building Society
(42.18 KB - PDF) Last update 28 February 2014
STN
(98.44 KB - PDF) Last update 28 February 2014
Annex IVa
(95.79 KB - Excel Spreadsheet) Last update 28 February 2014
Annex I
(51 KB - Excel Spreadsheet) Last update 28 February 2014
Mediterranean Bank
(708.65 KB - PDF) Last update 28 February 2014
AFME
(236.28 KB - PDF) Last update 28 February 2014
Annex II
(549.86 KB - PDF) Last update 28 February 2014
Consultation Paper
(373.14 KB - PDF) Last update 28 February 2014
FBF
(255.85 KB - PDF) Last update 28 February 2014
Public hearings
Press contacts
Franca Rosa Congiu