The EBA seeks feedback on 4.3 draft technical package of its reporting framework

The European Banking Authority (EBA) today published a draft technical package for version 4.3 of its reporting framework, covering anti-money laundering (AML) and third country branches (TCB) reporting. This early release is intended to support reporting entities in preparing for upcoming changes ahead of the final publication, scheduled for June 2026. The EBA The EBA invites stakeholders to provide feedback on both the draft technical package and the accompanying glossary.

The draft technical package for release 4.3, includes validation rules, the Data Point Model (DPM) and XBRL taxonomies, and introduces the following new reporting requirements:

• New Implementing Technical Standards (ITS) on the supervisory reporting of third‑country branches, in accordance with Article 48l(1) of the Capital Requirements Directive (CRD). The first reference date is 31 March 2027.
• DPM and taxonomy supporting the methodology to identify obliged entities that will fall under the direct supervision of the Anti‑Money Laundering Authority (AMLA), with a first reference date of 31 December 2026. This package should be read in conjunction with the templates and instructions published by AMLA for the testing and calibration exercise here.

Background, consultation process and next steps

The final technical package for Reporting Framework 4.3 will be published in June 2026 and will reflect any necessary amendments following stakeholder review. This draft publication aims to provide additional implementation time for institutions and to enable the EBA to gather early feedback ahead of finalisation.

Stakeholders are invited to submit comments and suggestions on the draft technical package 4.3 and the new glossary by 10 May 2026, using the EBA feedback form.

Disclaimer: This draft technical package is provided for information purposes only. The final package will include additional elements not yet covered, notably two tables related to the AMLA framework (AML.01.01 and AML.01.02), as well as further validation rules applicable to AML reporting.