EBA
European Banking Authority
Incident reporting clocks — four regimes, one incident
One incident can start four reporting clocks: DORA, data protection, AML and prudential notification. How the deadlines interact and what to do…
Own funds reporting — the four methods and the return
Own funds reporting for payment and e-money institutions: Methods A, B and C under PSD2 Article 9, Method D for e-money, and…
Safeguarding reporting — the notification nobody files
Safeguarding reporting duties: the advance notification of a material change, daily reconciliation, the representative portion and the annual attestation.
Building the CRS return — from onboarding to file
How a CRS return is built: why the work happens at onboarding, self-certification and indicia, the reportable-account population, and the annual cycle.
Building the DORA register of information
How the DORA register of information is actually built: sourcing from contracts, the critical-function test, sub-contracting depth, and keeping it current.
Building the CESOP file — the quarterly cycle
How a CESOP quarterly file is built: counting payees not payments, the home and host filing question, refund linkage, and the validation…
Building the PSD2 fraud return — from case to file
Building the PSD2 fraud return: the two attributes to capture at case creation, why blocked attempts are excluded, and the loss figure…
Beneficial ownership registers — filing and discrepancies
UBO registers compared across the EU: filing vs discrepancy duties, the Article 24 AMLR 14-day clock and derogation, and each country's reporting…
Reporting data quality — the metrics worth tracking
Which reporting data-quality metrics actually predict problems: rejection rates, resubmission rates, reconciling-item drift and manual-intervention counts.
AnaCredit — how a submission is actually built
AnaCredit submission build, step by step: reporting vs observed agent, the EUR 25,000 debtor test, the ten datasets, identifiers and NCB deadlines.