Regulatory

Further steps towards a harmonised supervisory framework for TCBs

Neuer EU weiter Aufsichtsrahmen durch die CRD VI und deren Umsetzung in Deutschland

Further work on harmonized third country branch (TCB) regulation

Beitrag in der Zeitschrift für das gesamte Kreditwesen (ZfgK 4/2026) von Martin Neisen, Peter Büttel, Wiebke Sawahn

The EBA’s Pillar 3 Data Hub (P3DH) went live by the end of January 2026.

Third country branches in the European Union need to adapt their business to new CRD6 requirements

EBA comprehensive preparation workshop on the Pillar 3 Data Hub implementation and go-live for large and other institutions

EBA launched consultations on RTS and Guidelines on third-country branches under the Capital Requirements Directive (CRD) concerning booking arrangements, capital endowment and supervisory colleges.

All institutions in scope should be positioned to submit their respective Pillar 3 reports by the end of 2025 or early 2026.

The draft ITS specifies the new requirements for the implementation of Articles 449a, 449b and 438, which have been newly added or revised by CRR III.

Die Allgemeinverfügung betrifft sowohl die mittleren als auch die großen Wertpapierinstitute. Eine entsprechende Allgemeinverfügung hatte die BaFin bereits im letzten Jahr erlassen.

Rechtzeitige Einreichung der Daten

Mittelfristig wird eine vollumfängliche Umsetzung aller durch EU-Recht vorgegebenen Anzeigepflichten in nationales Recht durch die Regelungen im KWG, der AnzV sowie dem WpIG und der WpIAnzV erfolgen.

Eine Analyse der EBA-Opinion (EBA/Op/2025/01)

An interactive and in-depth overview of CRR 3’s main revisions and implications.

We are looking at the latest developments of the EU Banking Package: the publication of the final legal texts of CRR3 and CRD6 in the EU Journal.

As in previous years, the EBA’s stress test will be used to assess the resilience of the European banking sector by subjecting large institutions in the EEA to a severe macroeconomic scenario.

The EU is harmonizing the rules for third country institutions operating within its jurisdiction.

After extensive negotiations and final approval by both the Parliament and the Council of the European Union, the CRR3 and CRD6 proposals have been published in the Official Journal on June 19th, 2024, and will enter into force 20 days later.