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Key regulations: reporting & disclosure

RDA
Scope: Global | Regulator: BCBS | Industry: Banking | Topic: Information; Reporting | Date of publication: January, 2013
The RDA principles are a set of guidelines issued by the BCBS for effective risk data aggregation. Their main aim is for banks to be able to quantify their risk appetite levels and establish a robust infrastructure and control mechanisms to monitor and limit risk.
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Revised Pillar 3 disclosure requirements
Scope: Global | Regulator: BCBS | Industry: Banking | Topic: Disclosure | Date of publication: March, 2017
Final standards on Pillar 3 disclosure requirements that represent the second phase of the BCBS' review of the Pillar 3 framework, covering the consolidation of all existing BCBS disclosure requirements, enhancements to the Pillar 3 framework and revisions and additions to reflect ongoing reforms to the regulatory framework.
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COREP
Scope: EU | Regulator: EBA | Industry: Banking | Topic: Supervisory Reporting | Date of publication: June, 2014
COREP is the standardized reporting framework issued by the EBA for CRDIV reporting. It covers credit risk, market risk, operational risk, own funds and capital adequacy ratios.
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FINREP
Scope: EU | Regulator: EBA | Industry: Banking | Topic: Supervisory Reporting | Date of publication: June, 2014
Standard reporting framework covering Financial Reporting for supervisory purposes in relation to International Accounting Standards (IAS) / International Financial Reporting Standards (IFRS), as approved by the European Union.
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AnaCredit – Regulation (EU) 2016/867 of the ECB on the collection of granular credit and credit risk data
Scope: EU | Regulator: ECB | Industry: Banking | Topic: Reporting | Date of publication: May, 2016
Regulation establishing a framework under which credit institutions in the euro area and foreign branches (in the euro area) of credit institutions shall report to the ECB, via their national central banks, information regarding their loans granted to legal entities, provided that the commitment amount of the debtor equals or exceeds €25,000.
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Circular 5/2014, amending Circular 4/2004, Circular 1/2010 and Circular 1/2013
Scope: Spain | Regulator: BdE | Industry: Banking | Topic: Reporting | Date of publication: December, 2017
Circular 5/2014 amending Circular 4/2002 in order to adapt the content of public information and of reserved information to FINREP and to incorporate the new information requirement that must be provided to the ECB. Further, it amends Circular 1/2010 on interest rate statistics applied to household deposits and credits, and Circular 1/2013 on the Risk Information Centre.
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Circular 1/2017, amending Circular 1/2013 on the Risk Information Centre
Scope: Spain | Regulator: BdE | Industry: Banking | Topic: Reporting | Date of publication: July, 2017
Circular 1/2017 on the Risk Information Center (CIR), which will supersede Circular 1/2013, aimed to adapt the CIR to the information requirements established by AnaCredit Regulation.
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© GMS Management Solutions, S.L., 2020. All rights reserved. The information contained on this publication is of a general nature and does not constitute a professional opinion or an advisory service. The data used in this publication come from public sources. GMS Management Solutions, SL assumes no liability for the veracity or accuracy of such data.