EBA finalises 4.3 reporting framework for TCBs and AML data
EBA released the final technical package for its 4.3 reporting framework covering Third-Country Branches and AML Authority risk assessment data collection.
The EBA's 4.3 package operationalises reporting for Third-Country Branches and feeds the new AML Authority's risk assessments. Firms must map data models, validate DPM changes and coordinate with group reporting for cross-border consistency.
Expands reporting scope to TCBs and integrates AML risk data collection into supervisory infrastructure ahead of AMLA operationalisation.
Action Required
Update supervisory reporting systems and AML data pipelines to align with the EBA 4.3 taxonomy and Third-Country Branch requirements.
Directly affects reporting obligations for non-EU banks operating in the EU and standardises AML data supply to AMLA.
Reporting change: EBA 4.3 introduces TCB and AMLA data collection. Assess system readiness, data lineage and control gaps; plan implementation programme with reporting, AML and IT.
“The EBA releases the final technical package for its 4.3 reporting framework to support Third-Country Branches reporting and AML Authority risk assessment data collection.”
Published: 2026-07-09