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…
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…
Detailed overview of Finnish Tax Administration CRS/DAC2 Technical Instructions v3.1, covering XML structure, filing rules, corrections, and 2025 validation updates.
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.…
Introduction The European Securities and Markets Authority (ESMA) created the Data Quality Engagement Framework (DQEF) to improve the accuracy, consistency, and timeliness of regulatory data collected under the Alternative Investment…
The tables below present the official calendar of remittance dates for the statistical reporting of investment funds in 2026, as published by the BCL. Each table details the submission deadlines…
Introduction to U1.1 Reporting Obligations This manual serves as a definitive guide for finance professionals responsible for U1.1 reporting. It outlines the technical requirements, validation checks, and lifecycle event management…
Comprehensive guide to Malta MFSA AIFMD Annex IV reporting requirements for AIFMs, including submission formats, timelines, frequency and compliance obligations under AIFMD.
BaFin AIFMD reporting guide for German AIFMs. XML format requirements, MVP portal submission, reporting deadlines, and technical specifications.
The Digital Operational Resilience Act (DORA) is a key regulatory framework introduced by the European Union to strengthen the IT security and operational resilience of financial entities. As part of…