BCL S 2.16 Reporting for Financial Companies
The Banque centrale du Luxembourg (BCL) mandates that a defined sample of financial companies submit the S 2.16 «Quarterly statistical balance sheet of financial companies». This report is a critical…
Mastering TPTIBS: BCL’s Security-by-Security Reporting for Financial Companies
The Banque centrale du Luxembourg (BCL) mandates a rigorous monthly security-by-security reporting requirement for financial companies, known as TPTIBS («Monthly security by security reporting of financial companies»). This detailed data…
BCL 2026 Calendar for Reporting of Credit Institutions
The following tables present the complete official remittance dates for statistical reporting obligations in 2026. These deadlines apply to credit institutions and are based on the working-day calendar established by…
DORA Register Of Information deadline 2026
From 2026 onwards, the deadline for national competent authorities to submit their consolidated Registers of Information (RoI) to the European Supervisory Authorities (ESAs) is fixed at 31 March of each…
Ενημερωτικό Σημείωμα: Βασικές Αρχές και Υποχρεώσεις της Οδηγίας Κ.Δ.Π. 120/2025
Συνοπτική Περίληψη Η Οδηγία Κ.Δ.Π. 120/2025, εκδιδόμενη από την Κεντρική Τράπεζα της Κύπρου, θεσπίζει ένα εξαντλητικό και αυστηρό πλαίσιο για την παρεμπόδιση και καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες…
Το Μητρώο Πληροφοριών του DORA: Τι είναι, γιατί είναι σημαντικό και πώς μπορούν οι χρηματοοικονομικοί οργανισμοί να προετοιμαστούν
Τι είναι το «Μητρώο Πληροφοριών» στο πλαίσιο του DORA Ο Digital Operational Resilience Act (DORA), ο ευρωπαϊκός κανονισμός για την ψηφιακή επιχειρησιακή ανθεκτικότητα, τίθεται πλήρως σε ισχύ στις 17 Ιανουαρίου…
Il registro di informazioni secondo il Regolamento DORA: cos’è, perché è importante e come prepararsi
Che cosa è il “registro di informazioni” (Register of Information) nel contesto di DORA Il Digital Operational Resilience Act (DORA), regolamento dell’Unione Europea pienamente applicabile dal 17 gennaio 2025, richiede…
Understanding the Register of Information under Digital Operational Resilience Act (DORA)
What is the Register of Information (RoI)? The RoI is essentially a detailed catalogue or register that financial entities covered by DORA must maintain and submit, containing information about their…
Finnish Tax Administration CRS/DAC2 Technical Instructions (v3.1)
Key takeaways include a strict adherence to a defined XML structure comprising MessageSpec, ReportingFI, and ReportingGroup elements. The instructions establish distinct procedures for submitting new returns, replacing returns before the…
Finnish FATCA Technical Guidance: Version 3.4 Update Analysis
The Finnish Tax Administration released Version 3.4 of the FATCA Technical Guidance on September 15, 2025, introducing significant updates primarily driven by the integration of requirements from IRS Notice 2024-78.…
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