Collect all information required to register your Financial Institution with the IRS FATCA portal and obtain your Global Intermediary Identification Number (GIIN). 1FI Information 2Branches & EAG 3RO & POC…
For years, the European fund management sector has navigated a fragmented landscape of reporting obligations that borders on the chaotic. Fund managers have been trapped in a web of duplicative…
? This guide covers 28 key questions on statistical reporting obligations for financial companies in Luxembourg under BCL Regulation 2014/17. Topics include reporting thresholds, instrument classification, XML transmission, security-by-security (SBS)…
In a nutshell: The BCL S2.17 report — "Transactions of Financial Companies" — is a quarterly regulatory filing submitted to the Banque centrale du Luxembourg (BCL). Unlike S2.16 which captures…
BCL Regulatory Reporting · Luxembourg A thorough walkthrough of the S 2.16 filing obligation — reporting population, balance sheet items, breakdown requirements, XML technical format, verification rules, and how to…
The TPTIBS report — Monthly Security-by-Security Reporting of Financial Companies — is a mandatory statistical submission to the Banque centrale du Luxembourg (BCL). Required under Regulation 2014/17, it obliges resident…
CRS XML Schema v3.0 is live. Discover every change from v2.0 — new fields, expanded scope, and what entities must do before the 2027 exchange deadline.
Le regole BDI_DORA della Banca d'Italia definiscono 61 controlli obbligatori per le segnalazioni DORA. Scopri quali errori causano il rifiuto EBA e come evitarli.
Publication on the Memorial of the law transposing AIFMD 2. How Luxembourg's Loi du 3 mars 2026 reshapes UCITS and AIF management through liquidity mandates, substance rules, and enhanced reporting obligations.
Learn how to create a compliant CBIE DORA CSV Register under EBA Taxonomy 4.0, including ZIP structure, file naming, metadata config, and validation tips.