The European Banking Authority (EBA), the regulatory agency for the EU banking sector , recently published the final technical package for version 4.3 of its reporting framework.
This release establishes new reporting mandates for third-country branches of financial institutions while simultaneously supporting a risk assessment data collection exercise for the Anti-Money Laundering Authority (AMLA).
The package includes the essential technical specifications, such as validation rules, the Data Point Model (DPM),
